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
Wilson, Clare Alice
- British born in May 1965Registered addresses and corresponding companies
Wilson, Clare Alice
75 Ifield Road, London, SW10 9AU
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 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
- British Registered addresses and corresponding companies
Wilson, Clare Alice
- British solicitorRegistered addresses and corresponding companies
Wilson, Clare Alice
- born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesExchange House, Primrose Street, London, EC2A 2EG
IIF 222 IIF 223 IIF 224 (more)(less)Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 226
- British born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesLevel 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 227 IIF 228 IIF 229 (more)(less)Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 240 IIF 241 IIF 242 (more)(less)Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 248
- British director born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesExchange House, Primrose Street, London, EC2A 2HS
IIF 254 IIF 255 IIF 256 (more)(less)Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 258 IIF 259 IIF 260 (more)(less)Level 1, Exchange House, Primrose Street, London, EC2A 2EG
IIF 263Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 264 IIF 265Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 266C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 267
- Registered addresses and corresponding companies
Wilson, Clare Alice
- British born in May 1965
Wilson, Clare Alice
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 273
Related profiles found in government register
Offspring entities and appointments
258
- 110910 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED - 2005-06-20THE INCOME DRAWDOWN BUREAU LIMITED
- 1998-01-12 033598708 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-04-25 ~ 1997-07-11IIF 11 - Director → ME - 2The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1999-03-10 ~ 1999-06-18IIF 68 - Director → ME
- 3152 Fulham Road, London, EnglandActive Corporate (12 parents)Officer1996-06-26 ~ 1996-08-01IIF 96 - Nominee Director → ME
- 461-69 CHEPSTOW PLACE MANAGEMENT LIMITED - now11 Redan House 23 Redan Place, London, United KingdomActive Corporate (29 parents)Officer1997-03-06 ~ 1997-09-05IIF 15 - Director → ME
- 5
8 CURWEN ROAD MANAGEMENT COMPANY LIMITED
020687058 Curwen Road, LondonActive Corporate (11 parents)Officer(before 1991-03-31) ~ 1993-10-29IIF 50 - Director → ME - 6@ CHARCOL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-09Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1999-06-24 ~ 1999-09-28IIF 120 - Director → ME - 7ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer1996-06-12 ~ 1996-08-28IIF 12 - Director → ME - 8ABF OVERSEAS LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents, 15 offsprings)Officer1997-02-05 ~ 1997-04-07IIF 165 - Nominee Director → ME
- 9AFRICAN ARBITRAGE LIMITED - now33 King Street, LondonDissolved Corporate (7 parents)Officer1999-07-21 ~ 1999-10-13IIF 204 - Director → ME
- 10PRECIS (1417) LIMITED - 1996-04-2387-135 Brompton Road, Knightsbridge, LondonActive Corporate (40 parents)Officer1996-04-30 ~ 1996-05-03IIF 182 - Director → ME
- 11ALFRED DUNHILL SCOTCH WHISKY LIMITED - now
ORBCROWN LIMITED
- 1997-11-27 SC179368West Kinfauns, PerthDissolved Corporate (14 parents)Officer1997-10-09 ~ 1997-11-05IIF 115 - Director → ME - 12ALLCO MANAGEMENT (EUROPE) LIMITED - nowALLCO MANAGEMENT (UK) LIMITED - 2006-05-03ALLCO LEASING UK LIMITED - 1998-03-11Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (16 parents)Officer1996-07-19 ~ 1996-11-21IIF 69 - Director → ME
- 13ALWYNE PROPERTY INVESTMENTS LIMITED - now30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 1996-06-13IIF 168 - Director → ME
- 14AMBERLON PICTURES ONE LIMITED - nowAMBERLON PICTURES LIMITED - 2008-10-21AMBERLON FILMS LIMITED - 1999-10-05
THE SENATOR PLESWIN SALES COMPANY LIMITED
- 1999-09-28 0381157614 New Street, LondonDissolved Corporate (10 parents)Officer1999-07-22 ~ 1999-08-06IIF 180 - Director → ME - 15AMSHOLD SECURITIES LIMITED - nowAMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11
SECUREFORECAST PUBLIC LIMITED COMPANY
- 1997-05-27 03337575Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer1997-04-11 ~ 1997-06-04IIF 31 - Director → ME - 16AMSHOLD TRUSTEES LIMITED - now
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer1997-06-11 ~ 1997-08-29IIF 116 - Director → ME - 17ARGOS BUSINESS SOLUTIONS LIMITED - now33 Charterhouse Street, London, EnglandActive Corporate (47 parents)Officer1996-08-06 ~ 1996-10-02IIF 78 - Nominee Director → ME
- 18ARMACELL UK LIMITED - nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17Mars Street, Oldham, LancashireActive Corporate (26 parents)Officer1999-03-10 ~ 1999-05-13IIF 81 - Director → ME
- 19ARROW ELECTRONICS LIMITED - nowARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-10-31 ~ 1997-01-22IIF 57 - Nominee Director → ME
- 20AVIATION TRAINING INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2025-03-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer1998-01-08 ~ 1998-07-16IIF 71 - Nominee Director → ME - 21AXA ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1997-02-05 ~ 1997-07-01IIF 47 - Nominee Director → ME - 22BEIF II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-2840 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer1997-11-20 ~ 1998-03-11IIF 208 - Nominee Director → ME - 23BESPAK EUROPE LIMITED - now
FIVESOLE LIMITED
- 1998-04-24 03515896Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (41 parents, 2 offsprings)Officer1998-03-20 ~ 1998-04-23IIF 100 - Director → ME - 24BESPAK QUEST LIMITED - nowCONSORT MEDICAL LIMITED - 2007-10-03
BESPAK QUEST LIMITED
- 2007-08-20 03657465Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer1998-10-28 ~ 1999-02-25IIF 131 - Director → ME - 25Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-08-06 ~ 1996-10-09IIF 9 - Nominee Director → ME
- 26Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (41 parents, 17 offsprings)Officer1996-08-06 ~ 1996-12-12IIF 77 - Nominee Director → ME
- 27BRITISH AMERICAN TOBACCO (1998) LIMITED - nowGlobe House, 4 Temple Place, LondonActive Corporate (36 parents, 4 offsprings)Officer1997-08-20 ~ 1998-02-20IIF 205 - Director → ME
- 28BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17 03729686Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 74 - Director → ME - 29BRITISH AMERICAN TOBACCO P.L.C. - now
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24 03407696Globe House, 4 Temple Place, LondonActive Corporate (62 parents, 3 offsprings)Officer1997-10-29 ~ 1998-02-20IIF 157 - Director → ME - 30Globe House, 4 Temple Place, LondonDissolved Corporate (14 parents)Officer1998-07-20 ~ 1999-11-26IIF 83 - Director → ME
- 31BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-048 Salisbury Square, LondonDissolved Corporate (42 parents)Officer1996-10-31 ~ 1997-05-06IIF 152 - Nominee Director → ME - 32CANNONS HEALTH CLUBS LIMITED - nowHARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer1998-07-20 ~ 1998-08-18IIF 207 - Director → ME
- 33CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowCARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1999-08-02 ~ 1999-10-13IIF 110 - Director → ME
- 34CARRS ANIMAL FEED SUPPLEMENTS LIMITED - nowMENEBA UK HOLDINGS LIMITED - 2004-11-29Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer1997-08-20 ~ 1997-11-24IIF 170 - Director → ME
- 35CASTLET LIMITED - now14 Crofton Drive, Lincoln, LincolnshireActive Corporate (20 parents, 6 offsprings)Officer1999-03-10 ~ 1999-04-28IIF 73 - Director → ME
- 36CBRE LIMITED - nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23Henrietta House, Henrietta Place, London, EnglandActive Corporate (51 parents, 19 offsprings)Officer1998-03-27 ~ 1998-06-10IIF 55 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-10-31 ~ 1997-03-24IIF 184 - Nominee Director → ME - 38CENTRICA TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-09-25 ~ 1996-12-18IIF 84 - Nominee Director → ME - 3933 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-03-18IIF 267 - Director → ME
- 40COCKPIT HOTEL (LONDON) LIMITED - now
COCKPIT HOTEL LIMITED
- 1997-08-28 0340510547 Lillie Road, LondonActive Corporate (8 parents)Officer1997-07-18 ~ 1997-08-15IIF 112 - Nominee Director → ME - 41CONCORD LIFTING EQUIPMENT LIMITED - nowUnit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1997-02-05 ~ 1997-03-24IIF 66 - Nominee Director → ME
- 42CROWN DILMUN DEVELOPMENTS (1) LIMITED - now22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 36 - Director → ME
- 43CROWN DILMUN DEVELOPMENTS (2) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 125 - Director → ME
- 44CROWN DILMUN DEVELOPMENTS (3) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 206 - Director → ME
- 45DE LA RUE PENSION TRUSTEE LIMITED - nowDe La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (59 parents, 2 offsprings)Officer1997-02-05 ~ 1997-04-23IIF 108 - Nominee Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-0472 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer1999-07-09 ~ 2000-02-21IIF 60 - Director → ME - 47DELTA OIL (UK) LIMITED - nowScammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (7 parents)Officer1999-05-18 ~ 1999-06-11IIF 130 - Director → ME
- 4810 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-29 ~ 1999-10-25IIF 129 - Director → ME
- 49DOVER TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-27
Dissolved on 2010-01-02Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer1998-12-23 ~ 1999-04-01IIF 75 - Director → ME - 50DYSON UK HOLDINGS LIMITED - nowDYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02Tetbury Hill, Malmesbury, WiltshireActive Corporate (28 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 121 - Director → ME
- 51EASTER CAPITAL INVESTMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1996-08-06 ~ 1996-10-18IIF 174 - Nominee Director → ME - 52EASTMAN COMPANY UK LIMITED - nowEASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED
- 2000-12-27 03176591MCWHORTER TECHNOLOGIES (UK) LIMITED
- 1996-07-23 03176591Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (36 parents)Officer1996-04-30 ~ 1996-08-15IIF 133 - Director → ME - 53EATON GATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (24 parents)Officer1998-07-22 ~ 1998-10-14IIF 178 - Director → ME - 54
EHS BUSINESS SERVICES ASIA LIMITED
10084889Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 252 - Director → ME2016-03-24 ~ dissolvedIIF 272 - Secretary → ME - 55ELECTRA PROPERTY PARTNERS (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-06-301 More London Place, LondonDissolved Corporate (13 parents)Officer1999-07-09 ~ 1999-09-23IIF 104 - Director → ME - 56ELECTRALINK LIMITED - nowNorthumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (46 parents)Officer1996-10-31 ~ 1997-02-05IIF 27 - Nominee Director → ME
- 57Cleveland House 4th Floor, 33 King Street, LondonDissolved Corporate (7 parents)Officer1999-06-11 ~ 1999-09-23IIF 160 - Nominee Director → ME
- 58ESURE HOLDINGS LIMITED - nowESURE LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 126 - Director → ME
- 59Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1 offspring)Officer2018-09-24 ~ nowIIF 234 - Director → ME2008-03-31 ~ nowIIF 216 - Secretary → ME
- 60EXOLUM RIVERSIDE LTD - nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-051st Floor 55 King William Street, London, EnglandActive Corporate (23 parents)Officer1997-08-20 ~ 1997-11-06IIF 166 - Director → ME
- 61EXOLUM TERMINALS LTD - nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-051st Floor 55 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 89 - Director → ME
- 62FASHOFF UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-04Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (24 parents)Officer1997-07-18 ~ 1997-10-17IIF 197 - Nominee Director → ME - 63FIRST CHOICE HOLIDAY CARS LIMITED - nowINTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-09-17 ~ 1998-11-19IIF 192 - Director → ME
- 64FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1998-10-28 ~ 1999-01-08IIF 209 - Director → ME
- 65FIRST ESTATES PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 118 - Director → ME - 66FIRST RUNCORN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 179 - Director → ME - 67FL PROPERTY MANAGEMENT LIMITED - nowFulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (19 parents)Officer1998-04-28 ~ 1998-07-21IIF 33 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Due to be dissolved on 2024-05-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 23 - Director → ME - 6910 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer1996-04-30 ~ 1996-05-22IIF 177 - Director → ME
- 70FREEBIRD CONSULTING LIMITED - now29 Claxton Grove, LondonDissolved Corporate (9 parents)Officer1998-10-28 ~ 1999-02-09IIF 164 - Director → ME
- 71FRIENDS LIFE COMPANY LIMITED - nowAXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer1996-12-12 ~ 1997-06-11IIF 28 - Director → ME
- 72G4S HOLDINGS 102 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-07-21 ~ 1999-07-22IIF 87 - Director → ME - 73GLG PARTNERS UK GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-04-10 ~ 1997-06-12IIF 122 - Nominee Director → ME - 74GLG PARTNERS UK HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer1997-08-13 ~ 1997-09-25IIF 113 - Director → ME - 75GRAND HOTEL (SCARBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-20
Dissolved on 2013-04-11Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer1998-10-28 ~ 1999-03-22IIF 200 - Director → ME - 76GRAND HOTEL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-20
Dissolved on 2013-06-01Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (11 parents)Officer1998-12-23 ~ 1999-03-22IIF 175 - Director → ME - 77GREENS FLOUR MILLS LIMITED - nowOld Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (18 parents)Officer1997-10-08 ~ 1997-11-24IIF 101 - Nominee Director → ME
- 78GRENDENE GLOBAL BRANDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-08
Commencement of winding up on 2026-01-09Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St AlbansLiquidation Corporate (11 parents)Officer2020-03-25 ~ 2021-08-28IIF 240 - Director → ME - 79GREYCOAT TOWER LIMITED - now9 Savoy Street, LondonDissolved Corporate (9 parents)Officer1998-04-07 ~ 1998-07-09IIF 53 - Nominee Director → ME
- 80H.B. FULLER U.K. LIMITED - now
INDUSTRIAL ADHESIVES LIMITED
- 2001-12-03 03468967Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (24 parents)Officer1997-11-20 ~ 1998-09-14IIF 72 - Nominee Director → ME - 81HABENDUM LIMITED - now1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-07-19 ~ 1996-07-31IIF 30 - Director → ME
- 82HAMMERSON (1 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 189 - Director → ME
- 83HAMMERSON (2 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 140 - Director → ME
- 84HAMMERSON (WEST QUAY) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1997-11-11 ~ 1997-12-22IIF 127 - Director → ME
- 85HAMMERSON DEVELOPMENTS LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1996-09-25 ~ 1997-01-08IIF 91 - Nominee Director → ME
- 86HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-04-25 ~ 1997-07-02IIF 99 - Director → ME
- 87HARMSWORTH (LANDBEACH) LIMITED - nowCapstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (12 parents)Officer1996-04-30 ~ 1996-06-06IIF 158 - Director → ME
- 88HARMSWORTH (RYDE PLACE) LIMITED - nowDmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-10-28 ~ 1999-01-18IIF 37 - Director → ME
- 89HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - nowNorthcliffe House, 9 Derry Street, London, United KingdomActive Corporate (19 parents)Officer1996-12-13 ~ 1997-02-19IIF 62 - Director → ME
- 90HB FULLER UK OPERATIONS LIMITED - nowGlobe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (29 parents, 3 offsprings)Officer1998-03-27 ~ 1998-09-03IIF 51 - Director → ME
- 91Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 259 - Director → ME
- 92
HERBERT SMITH FREEHILLS GERMANY LLP
OC383415Exchange House, Primrose Street, LondonActive Corporate (19 parents)Officer2013-03-15 ~ 2013-03-27IIF 222 - LLP Designated Member → ME - 93
HERBERT SMITH FOUR LIMITED
- 2012-10-01 08041638Level 1 Exchange House, Primrose Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2012-04-23 ~ nowIIF 239 - Director → ME2012-04-23 ~ nowIIF 269 - Secretary → ME - 94
- 95Exchange House, Primrose Street, LondonActive Corporate (663 parents, 21 offsprings)Officer2005-03-31 ~ nowIIF 225 - LLP Member → ME
- 96HERBERT SMITH NEW YORK LLP - 2012-10-01Exchange House, Primrose Street, LondonActive Corporate (26 parents)Officer2013-03-19 ~ 2025-06-01IIF 224 - LLP Member → ME
- 97
HERBERT SMITH ONE LIMITED
- 2012-10-01 06880639Level One Exchange House, Primrose Street, LondonActive Corporate (10 parents, 1 offspring)Officer2009-04-21 ~ nowIIF 248 - Director → ME2009-04-21 ~ nowIIF 221 - Secretary → ME - 98
- 99Level 1 Exchange House, Primrose Street, LondonActive Corporate (11 parents, 1 offspring)Officer2012-07-05 ~ nowIIF 230 - Director → ME
- 100Exchange House, Primrose Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-28 ~ nowIIF 226 - LLP Member → ME
- 101
- 102Level 1 Exchange House, Primrose Street, LondonActive Corporate (10 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 231 - Director → ME2011-03-15 ~ nowIIF 268 - Secretary → ME
- 103Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 242 - Director → ME
- 104
- 105
HERBERT SMITH MOSCOW LIMITED
- 2012-10-01 02202333PRECIS (662) LIMITED - 1988-01-29Level 1 Exchange House, Primrose Street, LondonActive Corporate (23 parents, 1 offspring)Officer1998-03-02 ~ nowIIF 233 - Director → ME1996-04-30 ~ nowIIF 217 - Secretary → ME - 106Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 246 - Director → ME
- 107Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 262 - Director → ME
- 108Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 247 - Director → ME
- 109Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 261 - Director → ME
- 110Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 244 - Director → ME
- 111Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 245 - Director → ME
- 112Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 260 - Director → ME
- 113Level 1 Exchange House, Primrose Street, LondonActive Corporate (19 parents)Officer2005-07-01 ~ 2026-06-29IIF 227 - Director → ME2005-07-01 ~ 2026-06-29IIF 211 - Secretary → ME
- 114
HERBERTSMITHGLEISSLUTZSTIBBE LIMITED
05580390Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 257 - Director → ME2005-12-15 ~ dissolvedIIF 215 - Secretary → ME - 115HIGHLAND DISTRIBUTION COMPANY LIMITED - nowTHE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED
- 1999-02-16 SC192174100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 150 - Director → ME - 116HOME GROUP REPAIRS PARTNERSHIP LIMITED - nowLIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED
- 1998-10-16 03402204One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (35 parents)Officer1997-07-11 ~ 1997-09-03IIF 46 - Director → ME - 117HORTON ROAD LIMITED - nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-20IIF 105 - Director → ME
- 118Weston Centre, 10 Grosvenor Street, LondonActive Corporate (18 parents)Officer1999-03-09 ~ 1999-04-15IIF 169 - Director → ME
- 119HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED - nowHs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1999-06-11 ~ 1999-08-24IIF 103 - Nominee Director → ME
- 120HS1 LIMITED - now
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01 035396655th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (61 parents, 1 offspring)Officer1998-04-02 ~ 1998-09-23IIF 156 - Director → ME - 121
- 122
- 123IDEMIA UK PROPERTY LIMITED - nowOBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (25 parents)Officer1999-05-19 ~ 1999-06-10IIF 88 - Director → ME
- 12422a St James's Square, LondonDissolved Corporate (38 parents)Officer1997-07-18 ~ 1997-11-07IIF 8 - Nominee Director → ME
- 125INCOME & GROWTH SECURITIES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-31
Dissolved on 2013-03-24GBIGT SECURITIES PLC - 2000-08-29Kpmg, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-07-01 ~ 1998-07-22IIF 109 - Director → ME - 126INTERNATIONAL MAGAZINE SERVICES LIMITED - nowTime Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-03-27 ~ 1998-05-22IIF 193 - Director → ME
- 127IPP PFI HOLDINGS LIMITED - nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 198 - Director → ME
- 128IPP PROPERTIES LIMITED - nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 185 - Director → ME
- 129IPSEN DEVELOPMENTS LIMITED - nowIPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-215th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1996-05-20 ~ 1996-07-23IIF 76 - Director → ME
- 130ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-141 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 2 - Director → ME
- 131JACOB JURGENSEN (UK) LIMITED - nowThe Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (13 parents)Officer1998-07-20 ~ 1998-09-25IIF 191 - Director → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-04-09Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (22 parents)Officer1998-03-26 ~ 1999-04-06IIF 145 - Director → ME - 1335th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer1998-10-01 ~ 1998-11-04IIF 6 - Director → ME
- 134JOHNSON MATTHEY PRECIOUS METALS LIMITED - nowJOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED
- 1999-10-27 036577675th Floor 2 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer1998-10-28 ~ 1999-04-07IIF 183 - Director → ME - 135KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED - nowPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (24 parents)Officer1998-04-03 ~ 1998-08-20IIF 181 - Director → ME
- 136KITE PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-07-04
Administration discharged on 2012-08-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-08-30
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-107 More London Riverside, More London, LondonDissolved Corporate (13 parents)Officer1997-08-19 ~ 1997-11-04IIF 93 - Director → ME - 137
- 138LABCORP LIMITED - nowWise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (12 parents)Officer1996-05-20 ~ 1996-09-27IIF 14 - Director → ME
- 139LAROQUE LIMITED - now
THE DELTA BUSINESS PARTNERSHIP LIMITED
- 2000-07-28 0381830220 Conduit Place, Paddington, LondonDissolved Corporate (21 parents)Officer1999-08-02 ~ 1999-12-16IIF 3 - Director → ME - 140Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2016-04-06 ~ 2018-06-14IIF 265 - Director → ME
- 14120 Manchester Square, London, EnglandActive Corporate (18 parents)Officer1998-03-27 ~ 1998-06-10IIF 41 - Director → ME
- 142LAZARD SPAIN LIMITED - now20 Manchester Square, London, EnglandActive Corporate (21 parents)Officer1998-10-28 ~ 1999-01-18IIF 56 - Director → ME
- 143
- 144LDH (LA DORIA) LIMITED - nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (29 parents, 4 offsprings)Officer1996-12-12 ~ 1997-03-18IIF 155 - Director → ME
- 145LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 48 - Director → ME
- 146LONGCLIFFE GROUP LIMITED - nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-12-13 ~ 1997-03-06IIF 94 - Director → ME
- 147LS ECO ADVANCED CABLES LIMITED - now5th Floor Ci Tower, St. Georges Square, New Malden, United KingdomActive Corporate (11 parents)Officer2020-07-14 ~ 2024-05-24IIF 250 - Director → ME
- 148MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (54 parents)Officer1997-08-13 ~ 1997-09-25IIF 22 - Director → ME
- 149MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-06-12 ~ 1997-07-14IIF 102 - Nominee Director → ME
- 150MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-06-11 ~ 1997-07-14IIF 142 - Nominee Director → ME
- 151MAPELEY ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED
- 2005-06-02 03729808C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer1999-03-10 ~ 1999-05-26IIF 44 - Director → ME - 152MARKETING CONTRIBUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED
- 1998-08-06 035543518 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1998-04-28 ~ 1998-07-30IIF 79 - Director → ME - 153MAST GLOBAL LIMITED - now
MONITOR CORPORATE FINANCE LIMITED
- 1997-12-10 03360251Michelin House, 81 Fulham Road, LondonDissolved Corporate (12 parents)Officer1997-04-25 ~ 1997-08-04IIF 162 - Director → ME - 154MCP TRADING NOMINEES I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-21
Commencement of winding up on 2006-12-21Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1999-03-02 ~ 1999-03-31IIF 159 - Director → ME - 155MILTIADES LIMITED - now91 Wimpole Street, London, EnglandDissolved Corporate (25 parents)Officer1996-06-26 ~ 1996-08-07IIF 20 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 153 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-101 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-01-13 ~ 1999-03-03IIF 187 - Director → ME - 158MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 199 - Director → ME - 159MOORFIELD CAPITAL PARTNERS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1998-12-23 ~ 1999-03-03IIF 123 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Due to be dissolved on 2023-09-2725 Farringdon Street, LondonDissolved Corporate (61 parents)Officer1998-01-08 ~ 1998-04-15IIF 194 - Nominee Director → ME - 161MUTV LIMITED - nowSir Matt Busby Way, Old Trafford, ManchesterActive Corporate (37 parents, 1 offspring)Officer1997-08-13 ~ 1997-09-25IIF 49 - Director → ME
- 162NAMEKAGON LTD - nowGlobe Lane Industrial Estate, Outram Road Dukinfield, CheshireDissolved Corporate (18 parents)Officer1999-05-13 ~ 1999-09-14IIF 58 - Director → ME
- 163NATIONAL PROVIDENT LIFE LIMITED - nowNPI LIFE LIMITED - 1999-03-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1998-10-01 ~ 1998-12-17IIF 4 - Director → ME
- 164NEW CELLULAR HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16 038014561 More London Place, LondonDissolved Corporate (20 parents)Officer1999-08-11 ~ 1999-09-03IIF 147 - Director → ME - 165
NGC OVERSEAS HOLDINGS LIMITED
03554325C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (25 parents)Officer1998-04-28 ~ 1999-03-11IIF 26 - Director → ME - 166
OFFICE ORGANIZATION & SERVICES LIMITED
00582118Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1127 offsprings)Officer1998-03-02 ~ nowIIF 229 - Director → ME1996-04-30 ~ nowIIF 220 - Secretary → ME - 167ONEWEB HOLDINGS LIMITED - nowBIDCO 100 LIMITED - 2021-01-06West Works Building, 195 Wood Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2020-03-25 ~ 2020-06-30IIF 253 - Director → ME
- 168P S EVENTS LIMITED - nowWESTCOTT ASSOCIATES LIMITED - 2008-10-10Lake House, Deerleap Road Westcott, Dorking, SurreyDissolved Corporate (6 parents)Officer1996-10-31 ~ 1997-02-19IIF 21 - Nominee Director → ME
- 169PCT FINANCE LIMITED - nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
HTT FINANCE LIMITED
- 2001-03-20 032548194 Matthew Parker Street, LondonDissolved Corporate (17 parents)Officer1996-09-25 ~ 1996-12-13IIF 65 - Nominee Director → ME - 170PENCELLI LIMITED - nowArmoury House, City Road, London, EnglandActive Corporate (33 parents)Officer1999-03-02 ~ 1999-04-13IIF 80 - Director → ME
- 171PENNANT EMEA LIMITED - nowPENNANT RAIL HOLDINGS LIMITED - 2025-10-09PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED
- 2002-03-12 03782911Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (20 parents, 1 offspring)Officer1999-06-04 ~ 1999-07-28IIF 117 - Nominee Director → ME - 172PENNANT SOFTWARE SERVICES LIMITED - nowPENNANT INFORMATION SERVICES LIMITED - 2002-03-12
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED
- 2000-01-21 03772667Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1999-05-18 ~ 1999-07-28IIF 95 - Director → ME - 173
PEREGRINE NOMINEES LIMITED
00651166Level 1 Exchange House, Primrose Street, LondonActive Corporate (20 parents)Officer1998-03-02 ~ nowIIF 235 - Director → ME1996-04-30 ~ nowIIF 219 - Secretary → ME - 174Level 1 Exchange House, Primrose Street, LondonActive Corporate (17 parents, 771 offsprings)Officer1997-11-27 ~ nowIIF 237 - Director → ME
- 175
- 176
- 177PORTERBROOK MAINTENANCE LIMITED - nowIvatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer1998-10-28 ~ 1999-02-23IIF 5 - Director → ME
- 178Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-09-25 ~ 1996-12-06IIF 107 - Nominee Director → ME
- 179C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (15 parents)Officer1998-03-26 ~ 1998-04-29IIF 16 - Director → ME
- 180Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer1998-04-02 ~ 1998-07-01IIF 97 - Director → ME
- 1819 Clifford Street, LondonDissolved Corporate (15 parents)Officer1998-07-20 ~ 1998-09-30IIF 139 - Director → ME
- 182Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-07-22 ~ 1998-09-28IIF 161 - Director → ME
- 183Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-07-22 ~ 1998-09-28IIF 64 - Director → ME
- 184Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-07-21 ~ 1998-09-28IIF 82 - Director → ME
- 185Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-07-21 ~ 1998-09-28IIF 34 - Director → ME
- 186Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-14 ~ 1998-09-28IIF 35 - Director → ME
- 187Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer1998-09-14 ~ 1998-09-30IIF 70 - Director → ME
- 188Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2007-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16
Dissolved on 2013-04-21C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer1998-09-17 ~ 1998-10-28IIF 38 - Director → ME - 18935 Wilkinson Street, Sheffield, EnglandDissolved Corporate (14 parents)Officer1999-03-09 ~ 1999-11-25IIF 29 - Director → ME
- 190Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 32 - Director → ME
- 19133 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-07-09 ~ 1999-09-24IIF 134 - Director → ME
- 192Globe House, 4 Temple Place, LondonActive Corporate (43 parents)Officer1999-07-23 ~ 1999-08-25IIF 151 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08Globe House, 4 Temple Place, LondonDissolved Corporate (34 parents)Officer1999-07-23 ~ 1999-08-25IIF 149 - Director → ME - 19435 Wilkinson Street, Sheffield, EnglandDissolved Corporate (11 parents, 1 offspring)Officer1999-07-29 ~ 1999-10-13IIF 18 - Director → ME
- 195Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-13IIF 86 - Director → ME
- 19635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (10 parents)Officer1999-08-02 ~ 1999-10-13IIF 135 - Director → ME
- 197Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (9 parents)Officer1999-07-29 ~ 1999-10-13IIF 190 - Director → ME
- 198Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 256 - Director → ME
- 199Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 254 - Director → ME
- 200Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ dissolvedIIF 264 - Director → ME
- 201Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 266 - Director → ME
- 202Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2015-01-22 ~ 2016-03-31IIF 263 - Director → ME
- 203Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 241 - Director → ME
- 204Level 1, Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 273 - Director → ME
- 205Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 251 - Director → ME
- 206Level 1 Exchange House, Primrose Street, LondonActive Corporate (16 parents, 24 offsprings)Officer1998-01-08 ~ nowIIF 238 - Director → ME
- 207
PRECIS NOMINEES LIMITED
00651895Level 1 Exchange House, Primrose Street, LondonActive Corporate (20 parents)Officer1998-03-02 ~ nowIIF 228 - Director → ME1996-04-30 ~ nowIIF 218 - Secretary → ME - 208PRECIS PROPERTIES LIMITED - now3 Queens Gardens, London, EnglandActive Corporate (24 parents)Officer1997-04-25 ~ 1997-06-25IIF 148 - Director → ME
- 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-09-28PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED
- 1996-06-06 03165122Po Box 67238 10-18 Union Street, LondonDissolved Corporate (32 parents)Officer1996-04-30 ~ 1996-06-28IIF 42 - Director → ME - 210
PRIMROSE STREET LIMITED
05351269Exchange House, Primrose Street, LondonActive Corporate (8 parents)Officer2005-02-03 ~ nowIIF 214 - Secretary → ME - 211PTG REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-30PIED A TERRE GROUP LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer1996-07-19 ~ 1996-09-20IIF 17 - Director → ME - 212RECIS LIMITED - nowThe Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Officer1999-02-26 ~ 1999-03-12IIF 92 - Director → ME
- 213RIDGE GOLD MINES LIMITED - nowRIDGE MINING LIMITED - 2004-05-05RIDGE MINERALS LIMITED - 2004-04-08CLUFF GOLD MINES LIMITED - 2004-03-29CLUFF MINING (BURKINA) LIMITED - 2003-09-176 St James's Place, London, EnglandDissolved Corporate (14 parents)Officer1998-12-07 ~ 1998-12-10IIF 63 - Director → ME
- 214RIDGE MINING LIMITED - nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (31 parents)Officer1998-04-20 ~ 1998-04-27IIF 40 - Director → ME
- 215ROBERT HUTCHISON LIMITED - nowOld Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (18 parents)Officer1997-10-08 ~ 1997-11-24IIF 136 - Director → ME
- 216ROMULUS DEVELOPMENTS LIMITED - nowSandford House, 10 Maynard Close, LondonActive Corporate (18 parents)Officer1996-06-12 ~ 1996-07-11IIF 203 - Director → ME
- 217ROYAL LONDON SAVINGS LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 1 - Director → ME
- 218RUN-OFF 1997 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1997-08-13 ~ 1998-05-28IIF 25 - Director → ME - 219RV REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18ROBERTO VIANNI LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK LIMITED - 2001-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1996-12-12 ~ 1997-02-10IIF 52 - Director → ME - 220SCANPOLE UK LIMITED - nowBURT BOULTON & HAYWOOD LIMITED - 2026-01-05FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
METSALIITTO SW (UK) LIMITED
- 2000-03-01 03540326Alexandra Docks, Newport, GwentActive Corporate (24 parents)Officer1998-04-03 ~ 1998-06-23IIF 54 - Director → ME - 221SCOTO LIMITED - nowSUS 2 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (19 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 171 - Director → ME
- 222SCUSI LIMITED - nowSUS 1 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 176 - Nominee Director → ME
- 223SELF TRADE UK NOMINEES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (24 parents)Officer1999-07-23 ~ 1999-09-07IIF 146 - Director → ME
- 224SELF TRADE UK SERVICES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (25 parents)Officer1999-07-23 ~ 1999-09-07IIF 24 - Director → ME
- 225
- 226SERENISSIMA TRAVEL LIMITED - nowKUONI UK LIMITED - 2006-12-22Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer1999-02-26 ~ 1999-03-25IIF 10 - Director → ME
- 227
SHAPELOOSE LIMITED
0352113027 Knightsbridge, London, United KingdomDissolved Corporate (27 parents)Officer1998-03-20 ~ 1998-04-02IIF 154 - Director → ME - 228SIME DARBY MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Dissolved on 2016-10-07SIME MANAGEMENT SERVICES LIMITED - 2010-06-11Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 59 - Director → ME - 229SIMON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-08-16130 Shaftesbury Avenue, LondonDissolved Corporate (24 parents)Officer1998-07-20 ~ 1998-10-14IIF 143 - Director → ME - 230SIMON GROUP PENSION FUND LIMITED - nowSIMON PORT SERVICES LIMITED - 2002-08-20Clough Lane, North Killingholme, North LincolnshireActive Corporate (41 parents)Officer1999-03-09 ~ 1999-11-30IIF 111 - Director → ME
- 231SKY INTERACTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-06-26OPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED
- 1998-08-06 035543328 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1998-04-28 ~ 1998-07-30IIF 138 - Director → ME - 232SKY SPORTS VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2012-01-118 Salisbury Square, London, UkDissolved Corporate (17 parents)Officer1999-07-22 ~ 1999-08-23IIF 196 - Director → ME - 233SMK VENTURES LIMITED - now409-411 Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer1997-03-26 ~ 1997-05-14IIF 98 - Director → ME
- 234SPWONE LTD - nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-113 Mulberry Square, Chelsea Barracks, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-07-20 ~ 1998-09-24IIF 202 - Director → ME
- 235SSGH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-26THE SHOE STUDIO GROUP HOLDINGS LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK HOLDINGS LIMITED - 2001-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1996-07-19 ~ 1996-09-20IIF 186 - Director → ME - 236SWISS RE LIFE & HEALTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2026-05-23SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (40 parents)Officer1997-04-28 ~ 1997-09-16IIF 13 - Director → ME - 237SYMBOL TECHNOLOGIES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2015-02-124 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (40 parents)Officer1996-07-19 ~ 1996-08-16IIF 61 - Director → ME - 238TEAM DOOR TO DOOR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2013-12-05Bridge House, London Bridge, LondonDissolved Corporate (16 parents)Officer1996-04-30 ~ 1996-06-12IIF 144 - Director → ME - 239TERRANOVA FOODS UK LIMITED - nowNo1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-09-17 ~ 1998-11-26IIF 43 - Director → ME
- 240TGN EURO LINK LIMITED - nowEUROTUNNEL TELECOMMUNICATIONS LIMITED - 2001-01-15Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (22 parents)Officer1997-02-05 ~ 1997-10-30IIF 39 - Nominee Director → ME
- 241THE OLIVE PARTNERSHIP LIMITED - nowOLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-1317 Rochester Row, LondonDissolved Corporate (16 parents)Officer1999-07-22 ~ 1999-09-01IIF 106 - Director → ME
- 242THE REAL CORPORATION (METROPOLITAN) LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer1997-07-18 ~ 1997-08-18IIF 114 - Nominee Director → ME
- 243THE SOURCE (RETAIL) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-06-07
Administration discharged on 2003-01-16Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-01-16
Petition date on 2003-01-165-7 Finsgate, Cranwood Street, LondonDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 124 - Director → ME - 244THE TOWER NOMINEES NO.1 LIMITED - nowKirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (35 parents)Officer1998-04-07 ~ 1998-07-09IIF 85 - Nominee Director → ME
- 245THE TOWER NOMINEES NO.2 LIMITED - nowKirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (35 parents)Officer1998-04-07 ~ 1998-07-09IIF 45 - Nominee Director → ME
- 246TIGER NO. 2 GENERAL PARTNER LIMITED - nowCHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 195 - Director → ME
- 247TOKENHOUSE NOMINEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12SHOWERSHAPE LIMITED
- 1998-05-27 03526724125 London Wall, LondonDissolved Corporate (22 parents)Officer1998-03-20 ~ 1998-05-20IIF 119 - Director → ME - 248TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED
- 1999-05-19 03724230C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 19 - Director → ME - 249TOWER GENERAL PARTNER LIMITED - now8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer1998-04-07 ~ 1998-07-07IIF 173 - Nominee Director → ME
- 2508-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (37 parents)Officer1998-04-28 ~ 1998-07-13IIF 167 - Director → ME
- 251
TOWNMID PROPERTY MANAGEMENT LIMITED
0238043775 Ifield Road, LondonActive Corporate (14 parents)Officer1996-05-25 ~ 2006-11-24IIF 210 - Secretary → ME - 252TS (UK) LIMITED - nowUnit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (10 parents)Officer1998-09-14 ~ 1998-09-23IIF 128 - Director → ME
- 2533rd Floor, 183 Eversholt Street, LondonDissolved Corporate (29 parents)Officer1998-04-03 ~ 1998-09-23IIF 163 - Director → ME
- 2544th Floor 20 Red Lion Street, London, EnglandActive Corporate (31 parents)Officer1997-08-20 ~ 1997-10-02IIF 201 - Director → ME
- 255VOITH PAPER FABRICS BLACKBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-02-10VOITH FABRICS BLACKBURN LIMITED - 2005-08-24C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer1999-03-02 ~ 1999-04-30IIF 67 - Director → ME - 256W.P. STEWART & CO. (EUROPE), LTD. - nowW.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-2250 Berkeley Street, LondonDissolved Corporate (24 parents)Officer1998-09-14 ~ 1999-01-04IIF 141 - Director → ME
- 257
- 258WEST HAM UNITED LIMITED - nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY
- 1997-11-10 03407691London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (26 parents, 5 offsprings)Officer1997-10-27 ~ 1997-10-31IIF 7 - Director → ME
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