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.
Parent entities and officers
Inapplicable
Individuals in focus
Henderson, Martin Robert
- British Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 1 IIF 2 IIF 3 (more)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 9110 Norwich Street, London, EC4A 1BD
IIF 9210, Norwich Street, London, EC4A 1BD, England
IIF 9310, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 944 Belmont Close, Wickford, Essex, SS12 0HR
IIF 95 IIF 96 IIF 97 (more)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 2184, Belmont Place, Wickford, Essex, SS12 0HR
IIF 219 IIF 220
- British company directorRegistered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 221
- British born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
- British company director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
- British director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 248
- Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 249 IIF 250 IIF 251 (more)10, Norwich Street, London, EC4A 1BD
IIF 264 IIF 265 IIF 266 (more)10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 270 IIF 271 IIF 272 (more)Norfolk House, 31 St James's Square, London, SW1Y 4JJ
IIF 2744 Belmont Close, Wickford, Essex, SS12 0HR
IIF 275 IIF 276 IIF 277 (more)IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 3164, Belmont Place, Wickford, Essex, SS12 0HR
IIF 317
- British company director born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 328
- British born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Belmont Close, Wickford, Essex, SS12 0HR
IIF 334
- British company director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal administrator born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 393
- British none born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 394
- British born in September 1969
Mr Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
394
- 1
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2021-08-31Officer2008-09-30 ~ 2018-10-05IIF 94 - Secretary → ME - 2
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer2007-04-23 ~ 2020-11-09IIF 318 - Nominee Director → ME2007-04-23 ~ 2020-11-09IIF 93 - Nominee Secretary → ME - 3
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-16 ~ 2024-08-27IIF 421 - Ownership of voting rights - 75% or more → OEIIF 421 - Ownership of shares – 75% or more → OE - 4
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 158 - Nominee Secretary → ME - 5
A GLOBAL (UK) LIMITED
0847210210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 324 - Director → ME - 6
AA CONSEIL LIMITED
0840519511 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-195,653 GBP2023-02-28Officer2013-02-15 ~ 2013-03-08IIF 321 - Director → ME - 7AA HOLDCO REALISATIONS LIMITED - nowAIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 272 - Secretary → ME - 8Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 7 - Secretary → ME
- 9ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF 97 - Nominee Secretary → ME - 10The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-12-28 ~ 2001-12-28IIF 262 - Secretary → ME
- 11AIMIA HOLDINGS UK LIMITED - now 074743217th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 191 - Nominee Secretary → ME
- 12
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
0479368030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-06-10 ~ 2003-06-27IIF 53 - Secretary → ME - 1325 Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-02-29Officer2007-02-14 ~ 2019-02-01IIF 102 - Secretary → ME
- 14
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 284 - Nominee Secretary → ME - 15
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 293 - Nominee Secretary → ME - 16
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (14 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 297 - Nominee Secretary → ME - 17
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF 90 - Secretary → ME - 18
APO LONDON LIMITED
- 2020-07-16 12376424Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)-529,394 GBP2024-12-31Officer2019-12-23 ~ 2020-09-07IIF 385 - Director → MEPerson with significant control2019-12-23 ~ 2020-09-07IIF 413 - Ownership of shares – 75% or more → OEIIF 413 - Right to appoint or remove directors → OEIIF 413 - Ownership of voting rights - 75% or more → OE - 19
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ 2009-08-07IIF 390 - Director → ME - 20ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30 05523006
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 332 - Director → ME2005-05-17 ~ 2005-05-17IIF 179 - Secretary → ME - 21
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Equity (Company account)9,036,850 GBP2024-03-31Officer2004-02-26 ~ 2004-03-03IIF 49 - Secretary → ME - 22ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF 201 - Secretary → ME - 23
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2005-03-09 ~ 2007-11-08IIF 355 - Director → ME - 24
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 300 - Nominee Secretary → ME - 25
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Equity (Company account)500,100 GBP2024-06-30Officer2003-07-31 ~ 2003-09-24IIF 5 - Secretary → ME - 26
AUBERLINE LIMITED
0992650426 Stroudley Road, Brighton, East SussexDissolved Corporate (7 parents)Equity (Company account)-14,577 GBP2022-12-31Officer2015-12-22 ~ 2016-07-14IIF 374 - Director → ME - 27
A|WEAR UK LIMITED
065548471 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2008-04-03 ~ 2008-04-09IIF 141 - Nominee Secretary → ME - 28B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (23 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 150 - Nominee Secretary → ME - 29B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (18 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 218 - Secretary → ME - 30
MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer2007-07-13 ~ 2007-12-28IIF 205 - Nominee Secretary → ME - 31
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (8 parents)Equity (Company account)-242,618 GBP2024-08-31Officer2004-06-15 ~ 2004-08-05IIF 21 - Secretary → ME - 32BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Equity (Company account)-139 GBP2024-12-31Officer2003-09-30 ~ 2003-10-07IIF 77 - Secretary → ME
- 33
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2011-10-10IIF 180 - Secretary → ME - 34
BISYS FUND SERVICES LIMITED
0351348255 Baker Street, LondonDissolved Corporate (18 parents)Officer1998-02-13 ~ 1998-02-23IIF 8 - Secretary → ME - 35
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (13 parents)Equity (Company account)5 GBP2024-12-31Officer2003-02-07 ~ 2003-03-05IIF 26 - Secretary → ME - 36
KRRM 1 LIMITED
- 2008-04-02 06550248North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 2 offsprings)Equity (Company account)-6,722,956 GBP2024-09-30Officer2008-03-31 ~ 2008-04-07IIF 113 - Nominee Secretary → ME - 37BRANDRAPPORT GROUP LIMITED - now 09075520
QOBLIQ LIMITED
- 2011-11-01 064258655 New Street Square, LondonDissolved Corporate (7 parents)Officer2007-11-13 ~ 2007-11-29IIF 234 - Nominee Director → ME - 38
BRIT GROUP FINANCE LIMITED
06201255The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents)Officer2007-04-03 ~ 2007-04-04IIF 178 - Nominee Secretary → ME - 39BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now 0587168446-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF 127 - Nominee Secretary → ME
- 40BUSINESS SYSTEMS 365 LIMITED - nowAPOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-10-29IIF 55 - Secretary → ME - 41
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
063841026 Snow Hill, LondonDissolved Corporate (8 parents)Officer2007-09-27 ~ 2008-02-05IIF 182 - Secretary → ME - 42CABOT (GROUP HOLDINGS) LIMITED - now
CARAT UK BIDCO LIMITED
- 2013-06-19 084675471 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (23 parents)Officer2013-04-02 ~ 2013-04-12IIF 323 - Director → ME - 43CABOT UK HOLDCO LIMITED - now
CARAT UK HOLDCO LIMITED
- 2018-02-27 084675151 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 2 offsprings)Officer2013-04-02 ~ 2013-04-12IIF 325 - Director → ME - 44Central House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2010-05-06 ~ 2010-10-13IIF 267 - Secretary → ME
- 45
CANNIZARO PARTNERS LIMITED
- 2006-04-12 05752402CANNIZARO CAPITAL PARTNERS LIMITED
- 2006-04-11 05752402CANNIZARO PARTNERS LIMITED
- 2006-03-30 05752402Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-03-22 ~ 2006-05-03IIF 210 - Nominee Secretary → ME - 46CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (29 parents, 10 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2003-04-28 ~ 2003-05-14IIF 41 - Secretary → ME - 47
CARAT MANAGER NOMINEE LIMITED
084788561 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-04-08 ~ 2013-04-12IIF 326 - Director → ME - 48
CARAT UK MIDCO LIMITED
084740631 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (9 parents, 1 offspring)Officer2013-04-04 ~ 2013-04-12IIF 319 - Director → ME - 49
CASPIAN BIDCO LIMITED
0564243130 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2006-03-08IIF 96 - Nominee Secretary → ME - 50
CASPIAN HOLDCO LIMITED
0564242230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2006-03-08IIF 208 - Nominee Secretary → ME - 51
CASPIAN TOPCO LIMITED
0564322530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-02 ~ 2006-03-08IIF 128 - Nominee Secretary → ME - 52
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-01-25 ~ 2011-01-28IIF 388 - Director → ME - 53CATALINA LONDON LIMITED - nowALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
- 2000-08-29 01531718AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
- 1996-07-30 01531718AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (59 parents)Officer1996-07-26 ~ 2000-07-07IIF 78 - Secretary → ME - 54CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (7 parents)Officer2006-10-05 ~ 2006-11-01IIF 176 - Secretary → ME - 55CATHEDRAL CAPITAL LIMITED - now 04039209, 03580518, 03372107... (more)
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 195 - Secretary → ME - 56CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 76 - Secretary → ME - 57CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 114 - Secretary → ME - 58
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 214 - Secretary → ME - 59CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now 10255552
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2003-08-26 ~ 2003-08-26IIF 225 - Nominee Director → ME - 6045 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2008-07-02IIF 334 - Director → ME
- 61
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2003-01-06 ~ 2006-11-29IIF 200 - Secretary → ME - 62
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Equity (Company account)21 GBP2024-03-31Officer2003-12-12 ~ 2003-12-12IIF 24 - Secretary → ME - 63
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF 43 - Secretary → ME - 64
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 215 - Secretary → ME - 65
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)26,865 GBP2024-09-30Officer2004-09-20 ~ 2004-09-30IIF 72 - Secretary → ME - 66Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 15 - Secretary → ME
- 67CHEVELEY PARK FARMS LIMITED - nowCheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer2003-05-16 ~ 2003-08-12IIF 64 - Secretary → ME
- 68
CHIVAS ATLANTIC HOLDINGS LIMITED
0594850520 Montford Place, Kennington, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-09-27 ~ 2006-09-27IIF 144 - Secretary → ME - 6930 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-06IIF 16 - Secretary → ME
- 70
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Equity (Company account)7 GBP2024-12-31Officer2005-04-12 ~ 2005-06-10IIF 98 - Secretary → ME - 71
CITY DEVELOPMENTS MANAGEMENT LIMITED
097537712 St. James Street, LondonActive Corporate (6 parents)Officer2015-08-28 ~ 2015-09-01IIF 331 - Director → ME - 72
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (11 parents)Equity (Company account)0.01 GBP2024-06-30Officer2008-05-13 ~ 2008-12-10IIF 314 - Nominee Secretary → ME - 73CLOSE04736923 LIMITED - nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (18 parents)Officer2003-04-16 ~ 2003-07-07IIF 59 - Secretary → ME - 74
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 235 - Nominee Director → ME - 75CONCORDIA INTERIORS LTD - now
NESSCENT UK LIMITED
- 2019-07-29 0885888217 Ashworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-126,219 GBP2024-12-31Officer2014-01-23 ~ 2014-01-31IIF 337 - Director → ME - 7633 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 66 - Secretary → ME
- 77CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 0566486117 Lichfield Road, Richmond, EnglandActive Corporate (13 parents)Equity (Company account)610,832 GBP2024-12-31Officer2006-01-03 ~ 2006-01-03IIF 213 - Nominee Secretary → ME - 78
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 83 - Secretary → ME - 79
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 57 - Secretary → ME - 80
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 221 - Secretary → ME - 81
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-14 ~ 2004-10-18IIF 138 - Nominee Secretary → ME - 82CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 52 - Secretary → ME - 83CPM (PE) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 54 - Secretary → ME
- 84
CRANE MIDCO LIMITED
0664859915 St Botolph Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2008-07-16 ~ 2008-08-18IIF 353 - Director → ME - 85
CRANTHORPE LIMITED
0992655543-45 Dorset Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-22 ~ 2016-01-15IIF 363 - Director → ME - 86
CSN ACQUISITIONS LIMITED
06009596Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2012-11-28IIF 185 - Nominee Secretary → ME - 87
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (6 parents)Officer2006-11-20 ~ dissolvedIIF 126 - Secretary → ME - 88
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2012-11-28IIF 204 - Nominee Secretary → ME - 89
CURZON ADVISERS LIMITED
0861393140 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Officer2013-07-17 ~ 2013-08-29IIF 335 - Director → ME - 90CHELSEA CHILDRENS STORES LIMITED - 2001-11-23185 Fleet Street, London, EnglandActive Corporate (9 parents)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer2003-01-13 ~ 2018-03-28IIF 342 - Director → ME
- 91
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 107 - Nominee Secretary → ME - 92
DEGREES OF FREEDOM LIMITED
05974132Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-10-20 ~ 2007-11-21IIF 116 - Secretary → ME - 93
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Equity (Company account)734,447 GBP2022-03-31Officer2005-03-11 ~ 2005-03-15IIF 228 - Nominee Director → ME - 94RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)273,739 GBP2024-12-31Officer2003-05-14 ~ 2003-05-28IIF 260 - Secretary → ME - 95E.O.G. (WYVOLS COURT) LTD - nowHQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-06-06IIF 51 - Secretary → ME - 96E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-09 ~ 2003-06-06IIF 42 - Secretary → ME - 97
ECM HOLDINGS LIMITED
060104331 More London Place, LondonDissolved Corporate (10 parents)Officer2006-11-27 ~ 2006-12-05IIF 188 - Nominee Secretary → ME - 98
EGO ACQUISITIONS LIMITED
064450564th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (13 parents)Officer2007-12-04 ~ 2008-02-06IIF 194 - Nominee Secretary → ME - 99
EGO HOLDINGS LIMITED
06445053Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (19 parents)Officer2007-12-04 ~ 2008-02-06IIF 164 - Nominee Secretary → ME - 100
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2008-02-06IIF 139 - Nominee Secretary → ME - 101
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)502,601 GBP2024-05-31Officer2003-06-11 ~ 2003-07-04IIF 248 - Director → ME - 102ELYSTONE CAPITAL LIMITED - now
LPP SERVICES LIMITED
- 2008-04-14 0635565210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2007-09-26IIF 232 - Nominee Director → ME - 10310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 366 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 399 - Ownership of shares – 75% or more → OEIIF 399 - Right to appoint or remove directors → OEIIF 399 - Ownership of voting rights - 75% or more → OE
- 104
EMMA CAPITAL PARTNERS LIMITED
1140306610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 384 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 406 - Right to appoint or remove directors → OEIIF 406 - Ownership of shares – 75% or more → OEIIF 406 - Ownership of voting rights - 75% or more → OE - 105
EMPEROR BIDCO LIMITED
06309944Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-07-11 ~ 2008-05-19IIF 120 - Nominee Secretary → ME - 106
ENVIROPALLETS LIMITED
0967407110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 381 - Director → ME - 107
ERIKS UK HOLDINGS LIMITED
05975402Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-10-23 ~ 2006-11-17IIF 294 - Secretary → ME - 108
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 286 - Secretary → ME - 109
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 136 - Secretary → ME - 110Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (11 parents)Officer2007-12-04 ~ 2007-12-12IIF 133 - Nominee Secretary → ME
- 111
FINCHATTON INVESTOR NEWCO LIMITED
07166773Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2010-03-03IIF 389 - Director → ME - 112FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-05-17 ~ 2007-05-25IIF 108 - Secretary → ME - 113FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-16 ~ 2007-05-25IIF 190 - Nominee Secretary → ME - 114
FITZROY BUSINESS PARK (SIDCUP) LIMITED
0632262824 Fitzroy Square, LondonActive Corporate (4 parents)Officer2007-08-17 ~ 2008-05-22IIF 350 - Director → ME - 115
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2004-01-23 ~ 2007-11-08IIF 356 - Director → ME - 116
VODE HOLDINGS LIMITED
- 2004-09-16 05081853Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (8 parents)Equity (Company account)1 GBP2025-03-31Officer2004-03-23 ~ 2008-04-14IIF 295 - Secretary → ME - 117
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 198 - Nominee Secretary → ME - 118
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (19 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 110 - Secretary → ME - 119Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 106 - Secretary → ME
- 120
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-10-18 ~ 2007-10-24IIF 349 - Director → ME - 121FRONERI INTERNATIONAL LIMITED - nowFRONERI INTERNATIONAL PLC - 2018-09-13R&R ICE CREAM PLC - 2016-12-15R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED
- 2007-06-25 05777981Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (21 parents, 7 offsprings)Officer2006-04-11 ~ 2006-04-18IIF 301 - Secretary → ME - 122
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 48 - Secretary → ME - 123
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 118 - Nominee Secretary → ME - 124
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 184 - Nominee Secretary → ME - 125
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 189 - Secretary → ME - 126
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 296 - Secretary → ME - 127
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 276 - Secretary → ME - 128
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF 315 - Nominee Secretary → ME - 129
PORTONIA LIMITED
- 1993-02-25 02786695C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (19 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 247 - Director → ME - 130
GARDEN PALACE LIMITED
05501122Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2005-07-06 ~ 2007-11-08IIF 231 - Nominee Director → ME - 131GENDER RIGHTS AND EQUALITY ACTION TRUST - now
THE FAS TRUST
- 2010-10-22 07203511Office 303 118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer2010-03-25 ~ 2010-05-06IIF 386 - Director → ME - 132
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 312 - Nominee Secretary → ME - 133
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Equity (Company account)-906 GBP2023-06-30Officer2008-12-12 ~ 2008-12-18IIF 281 - Nominee Secretary → ME - 134
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2005-04-11 ~ 2005-04-14IIF 287 - Secretary → ME - 135GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-03-31 ~ 2006-04-03IIF 101 - Secretary → ME - 13625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ 2005-11-21IIF 115 - Nominee Secretary → ME
- 137GROUPAMA INSURANCES GROUP LIMITED - now
BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (51 parents)Officer1992-12-17 ~ 1993-03-18IIF 92 - Secretary → ME - 138
HA (USA) LIMITED
0493505972 London Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-10-16 ~ 2003-10-16IIF 89 - Secretary → ME - 139HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 0499556650 New Bond Street, London, EnglandActive Corporate (23 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2007-12-17 ~ 2008-04-03IIF 217 - Nominee Secretary → ME
- 140HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Equity (Company account)620,417 GBP2024-12-31Officer2008-09-03 ~ 2008-09-04IIF 292 - Secretary → ME - 141HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2003-09-19 ~ 2003-09-22IIF 75 - Secretary → ME - 142HEIDELBERG MATERIALS UK HOLDING II LIMITED - now 06295350Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-28 ~ 2007-07-10IIF 279 - Nominee Secretary → ME
- 143HEIDELBERG MATERIALS UK HOLDING LIMITED - now 06296528Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 288 - Nominee Secretary → ME
- 144
KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-09-07 ~ 2005-09-20IIF 193 - Nominee Secretary → ME - 145HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF 291 - Nominee Secretary → ME
- 146
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 289 - Secretary → ME - 147
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 285 - Secretary → ME - 148
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2004-10-20 0525851410-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 249 - Secretary → ME - 149
HOLEPUNCH NO. 1 LIMITED
06548193Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Equity (Company account)9,605 GBP2018-03-31Officer2008-03-28 ~ 2008-04-03IIF 159 - Nominee Secretary → ME - 150
HOLEPUNCH NO. 2 LIMITED
06548200Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 169 - Nominee Secretary → ME - 151
HOLEPUNCH NO. 3 LIMITED
06550234Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 117 - Nominee Secretary → ME - 152
HOLEPUNCH NO. 4 LIMITED
065482104 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 143 - Nominee Secretary → ME - 153
HOLEPUNCH NO. 5 LIMITED
06548218Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 207 - Nominee Secretary → ME - 154
HOLEPUNCH NO. 6 LIMITED
06550242Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 95 - Nominee Secretary → ME - 155Activhouse, Philips Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer2010-02-19 ~ 2010-02-24IIF 393 - Director → ME
- 156Bowland House, Philips Road, Blackburn, Lancashire, United KingdomDissolved Corporate (6 parents)Equity (Company account)-36,630 GBP2020-02-29Officer2010-02-22 ~ 2010-02-24IIF 387 - Director → ME
- 157HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 275 - Nominee Secretary → ME
- 158HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Equity (Company account)35,086 GBP2024-12-31Officer2003-12-12 ~ 2003-12-18IIF 223 - Nominee Director → ME - 159HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 0685595518 Bevis Marks, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-06-30Officer2009-03-23 ~ 2009-05-14IIF 317 - Secretary → ME - 160HPE GP LIMITED - now 04639020Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 162 - Secretary → ME
- 161HSS HIRE SERVICE HOLDINGS LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF 18 - Secretary → ME
- 162HSS SERVICE FINANCE LIMITED - nowHSS HIRE SERVICE FINANCE LIMITED - 2024-11-29Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 27 - Secretary → ME
- 163HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 310 - Secretary → ME - 164HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 303 - Secretary → ME - 165HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF 250 - Secretary → ME - 166
I.S. U.K. BAR COMPANY LIMITED
0434588210 Norwich Street, LondonDissolved Corporate (16 parents)Officer2001-12-28 ~ 2001-12-28IIF 31 - Secretary → ME - 167Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (13 parents)Officer2007-05-09 ~ 2007-12-18IIF 103 - Nominee Secretary → ME
- 168Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2007-05-09 ~ 2007-08-21IIF 135 - Nominee Secretary → ME
- 169IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF 152 - Secretary → ME - 170IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 257 - Secretary → ME - 171
IMPALA PARTNERSHIP LIMITED
04804985Benson House 33 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2003-06-19 ~ 2003-06-20IIF 35 - Secretary → ME - 172INCISIVE PHOTOGRAPHIC LIMITED - nowHaymarket House, 28-29 Haymarket, LondonDissolved Corporate (6 parents)Officer2000-09-07 ~ 2001-09-24IIF 23 - Secretary → ME
- 173INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2003-01-31 ~ 2003-06-30IIF 240 - Director → ME - 174INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 242 - Director → ME
- 175
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-03-17 ~ 2004-03-18IIF 3 - Secretary → ME - 176ING RED UK (HAYLE HARBOUR) LTD - nowLONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-03-24 ~ 2004-03-25IIF 62 - Secretary → ME - 177ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-08 ~ 2004-03-08IIF 71 - Secretary → ME
- 178INHEALTH DIAGNOSTIC & IMAGING LIMITED - nowBurnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2003-01-23 ~ 2003-04-09IIF 238 - Director → ME
- 179
INHEALTH GROUP HOLDINGS PLC
05578428Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 4 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer2005-09-29 ~ 2005-09-30IIF 230 - Nominee Director → ME2005-09-29 ~ 2005-09-30IIF 278 - Secretary → ME - 180
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 244 - Director → ME - 181INHEALTH LIMITED - now 04620478INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 243 - Director → ME - 182INHEALTH MOLECULAR IMAGING LIMITED - now
MIS (SOUTH) LIMITED
- 2007-09-26 06135533Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (13 parents)Officer2007-03-02 ~ 2007-03-26IIF 333 - Director → ME - 183INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 253 - Secretary → ME - 184ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF 154 - Nominee Secretary → ME - 185
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 100 - Nominee Secretary → ME - 186INUTEC GROUP HOLDINGS LIMITED - now
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-11-03 05870061 05795099, 05795099, 05795099... (more)Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 156 - Nominee Secretary → ME - 187INV-GERMAN RETAIL LTD - nowCANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11 0456742930 Gresham Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-10-18 ~ 2002-10-18IIF 222 - Director → ME - 188IPGL NO.3 LTD - now 06315700, 09519684, 15292636... (more)IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2003-01-13 ~ 2003-03-25IIF 245 - Director → ME - 189IPGL NO.4 LTD - now 09519684, 15292636, 06031808... (more)
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-07-17 ~ 2007-07-17IIF 236 - Nominee Director → ME - 190IPGL NO.5 LTD - now 06315700, 09519684, 15292636... (more)
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-19 ~ 2007-02-20IIF 202 - Secretary → ME - 191
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 056042786th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (30 parents, 7 offsprings)Equity (Company account)3,757,660 GBP2024-06-30Officer2005-10-26 ~ 2006-01-23IIF 316 - Nominee Secretary → ME - 192
VANISH 5 LIMITED
- 2007-06-04 06214696TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (7 parents)Officer2007-04-16 ~ 2007-11-23IIF 212 - Nominee Secretary → ME - 193JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 170 - Nominee Secretary → ME - 194JO LOVES LIMITED - now 07418616Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-133,749 GBP2020-06-30Officer2009-09-03 ~ 2009-09-03IIF 282 - Secretary → ME
- 195JSW METALS LIMITED - now
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)26,466 GBP2018-03-31Officer2006-12-05 ~ 2006-12-15IIF 111 - Nominee Secretary → ME - 196
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-04-02 ~ 2008-09-24IIF 302 - Nominee Secretary → ME - 197JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 45 - Secretary → ME - 198
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-08-12 ~ 2004-09-02IIF 256 - Secretary → ME - 199KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (17 parents)Equity (Company account)297,038 GBP2025-03-31Officer2004-06-23 ~ 2004-06-28IIF 251 - Secretary → ME
- 200
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (15 parents, 4 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 1 - Secretary → ME - 201
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (17 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 91 - Secretary → ME - 202Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (12 parents)Officer2007-04-18 ~ 2007-04-26IIF 121 - Nominee Secretary → ME
- 203KINGSPAN TECHNICAL INSULATION LIMITED - now 04322267KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19 01689349Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (24 parents)Officer2005-09-22 ~ 2005-10-20IIF 305 - Nominee Secretary → ME
- 204
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 174 - Nominee Secretary → ME - 205
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-06 ~ 2003-11-11IIF 14 - Secretary → ME - 206
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ 2003-11-11IIF 9 - Secretary → ME - 207
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2024-12-31Officer2004-03-26 ~ 2007-11-08IIF 391 - Director → ME - 208
LANDSEER MANAGEMENT SERVICES LIMITED
066520741 Charterhouse Street, LondonDissolved Corporate (8 parents)Equity (Company account)492,027 GBP2019-12-31Officer2008-07-21 ~ 2008-11-28IIF 219 - Secretary → ME - 209LANGHOLM CAPITAL NOMINEES LIMITED - now 04531062C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2001-12-27 ~ 2002-01-23IIF 29 - Secretary → ME
- 210LARKSPUR (OXFORD) LIMITED - now
HOLMES EUROPE LIMITED
- 2010-03-05 06991574OSEL SHELFCO LIMITED
- 2009-08-24 0699157424 Great Chapel Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-38,696 GBP2024-12-31Officer2009-08-14 ~ 2009-08-25IIF 352 - Director → ME - 211
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (8 parents)Profit/Loss (Company account)1,817 GBP2023-04-01 ~ 2024-03-31Officer2003-11-18 ~ 2003-11-18IIF 258 - Secretary → ME - 212
RAW DYKES NOMINEE THREE LIMITED
- 2003-06-19 04712676Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2003-03-26 ~ 2003-07-03IIF 40 - Secretary → ME - 213LGV WAREHOUSE COMPANY LIMITED - now1 Coleman Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2008-05-08IIF 112 - Nominee Secretary → ME
- 214LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (17 parents, 37 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 308 - Nominee Secretary → ME - 215LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)11.52 GBP2025-02-28Officer2007-06-27 ~ 2007-06-27IIF 283 - Nominee Secretary → ME - 216LINPAC GROUP LIMITED - now 00677556LINPAC GROUP HOLDINGS LIMITED - 2004-02-13 00677556
PICNAL LIMITED
- 2003-08-22 04792926Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (36 parents, 2 offsprings)Officer2003-06-09 ~ 2003-06-19IIF 10 - Secretary → ME - 217Third Floor, One New Change, LondonDissolved Corporate (16 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-31 ~ 2004-03-31IIF 46 - Secretary → ME
- 218Third Floor, One New Change, LondonDissolved Corporate (16 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-30 ~ 2004-03-31IIF 63 - Secretary → ME
- 219
LIONTRUST MANAGEMENT SERVICES LIMITED
052091702 Savoy Court, LondonDissolved Corporate (9 parents)Officer2004-08-18 ~ 2004-09-20IIF 233 - Nominee Director → ME - 220
LIQUENT HOLDINGS LIMITED
0491657954 Portland Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 255 - Secretary → ME - 221M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843BC NEWCO 1 LIMITED
- 2010-09-21 07203843HERMIONE BIDCO LIMITED
- 2010-09-09 07203843Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-03-25 ~ 2010-10-13IIF 271 - Secretary → ME - 222
MABEL MEZZCO LIMITED
07556501Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (25 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 340 - Director → ME - 223
MABEL MIDCO LIMITED
07556491Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (25 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 341 - Director → ME - 224
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-04-20IIF 345 - Director → ME - 225
MABEL TOPCO LIMITED
07556481Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (32 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 344 - Director → ME - 226MACSCO 2011 LIMITED - now 10315346, 08584564, 08805684... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-08-21 ~ 2006-04-28IIF 130 - Secretary → ME
- 22736 Ferndene Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-30 ~ 2010-06-21IIF 268 - Secretary → ME
- 22816 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-06-26 ~ 2008-04-04IIF 109 - Secretary → ME
- 22910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 322 - Director → ME
- 23010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 327 - Director → ME
- 231
MASCO 64 LIMITED
- 2013-08-23 0866260310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 339 - Director → ME - 232
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (29 parents)Officer2006-10-25 ~ 2006-10-25IIF 237 - Nominee Director → ME2006-10-25 ~ 2006-10-25IIF 99 - Nominee Secretary → ME - 233
MAPLE MIDCO LIMITED
06214646One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2007-04-16 ~ 2007-05-03IIF 105 - Nominee Secretary → ME - 234
MAPLE TOPCO LIMITED
06214668One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2007-04-16 ~ 2007-05-03IIF 196 - Nominee Secretary → ME - 235MAXINUTRITION GROUP HOLDINGS LIMITED - now
MM GROUP HOLDINGS LIMITED
- 2010-06-29 0644504955 Baker Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2007-12-05IIF 137 - Nominee Secretary → ME - 236
MAYPALACE LIMITED
04434725Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2003-01-20 ~ 2007-11-08IIF 359 - Director → ME - 237MCC GROUP HOLDINGS (UK) LIMITED - now
MRC GROUP HOLDINGS (UK) LIMITED
- 2017-04-03 06777620Cassel Works, New Road, Billingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-19 ~ 2009-01-09IIF 347 - Director → ME - 238
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)6,667,377 GBP2024-12-31Officer1998-02-25 ~ 1998-03-23IIF 254 - Secretary → ME - 239
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
0609664225 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2007-02-12 ~ 2007-02-20IIF 124 - Secretary → ME - 240
MILAN (TRUSTEES) LIMITED
063052521 More London Place, LondonDissolved Corporate (8 parents)Officer2007-07-06 ~ 2007-07-13IIF 348 - Director → ME - 241
MILAN BIDCO LIMITED
06266728Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-06-01 ~ 2007-07-13IIF 125 - Secretary → ME - 242
MILAN MIDCO LIMITED
062667271 More London Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2007-06-01 ~ 2007-07-13IIF 171 - Secretary → ME - 243MILAN SWAPCO LIMITED - nowIDEAL FINANCE LIMITED - 2013-01-08 04280979
MILAN SWAPCO LIMITED
- 2012-04-11 063052391 More London Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-07-06 ~ 2007-07-13IIF 358 - Director → ME - 244
MINTAR LIMITED
051221432 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (9 parents)Officer2004-05-07 ~ 2010-06-24IIF 149 - Secretary → ME - 245
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
- 2007-03-15 06086508Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-02-06 ~ 2007-03-19IIF 147 - Nominee Secretary → ME - 246
MM BIDCO LIMITED
0644505155 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-04 ~ 2007-12-05IIF 134 - Nominee Secretary → ME - 247
MM MIDCO LIMITED
0644505055 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-04 ~ 2007-12-05IIF 132 - Nominee Secretary → ME - 248
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-03-23 ~ 2006-03-30IIF 177 - Nominee Secretary → ME - 249
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)98,725 GBP2024-06-30Officer2008-06-12 ~ 2009-09-03IIF 313 - Secretary → ME - 250MPPH LIMITED - nowMPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED
- 2004-05-06 05081847DEYPAL LIMITED
- 2004-03-25 05081847C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (11 parents)Officer2004-03-23 ~ 2004-04-01IIF 25 - Secretary → ME - 251
MUSHLEX LIMITED
05411127Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-12IIF 224 - Nominee Director → ME - 252
MUSKETEERS PROPERTIES LIMITED
05049780Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (5 parents)Equity (Company account)-342,075 GBP2024-06-30Officer2004-02-19 ~ 2004-02-20IIF 239 - Director → ME - 253
NAJ CAPITAL LIMITED
0654818734 Lakeside Road, Lymm, CheshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 153 - Nominee Secretary → ME - 254NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02 05402974AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 307 - Nominee Secretary → ME - 255NOONAN TOPCO LIMITED - now
CRANE TOPCO LIMITED
- 2010-06-10 0664755915 St Botolph Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2008-07-15 ~ 2008-08-18IIF 354 - Director → ME - 256
NOVELIS EUROPE HOLDINGS LIMITED
05308334Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 65 - Secretary → ME - 257NWV CRENDO 1 LIMITED - now2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ 2007-09-12IIF 175 - Secretary → ME
- 258
OLIVE 1 LIMITED
065623621 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2008-04-10 ~ 2008-04-15IIF 163 - Nominee Secretary → ME - 259
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2003-03-26 ~ 2003-03-26IIF 261 - Secretary → ME - 260
OPEN THREAD LIMITED
0649723810 Norwich Street, LondonActive Corporate (3 parents)Equity (Company account)22,700 GBP2024-03-31Officer2008-02-07 ~ 2008-06-12IIF 299 - Secretary → ME - 261OPTIMAL MONITORING LIMITED - now 03426721OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18 03426721
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 037884903 Coldbath Square, London, EnglandActive Corporate (18 parents)Total liabilities (Company account)1,181,234 GBP2024-12-31Officer1999-06-08 ~ 1999-06-17IIF 246 - Director → ME - 262OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 140 - Nominee Secretary → ME - 263
OSI INVESTMENT UK LIMITED
07386082Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (9 parents)Equity (Company account)57,149 GBP2024-12-31Officer2010-09-23 ~ 2011-04-06IIF 264 - Secretary → ME - 264P R GOAL 4 LIMITED - now 05547809Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2006-08-08 ~ 2012-02-17IIF 186 - Secretary → ME
- 265
PANTHER HOLDINGS LIMITED
1166817325 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-09IIF 395 - Ownership of shares – 75% or more → OEIIF 395 - Right to appoint or remove directors → OEIIF 395 - Ownership of voting rights - 75% or more → OE - 266
PANTHER INTERMEDIATE HOLDINGS LIMITED
1166816825 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 398 - Ownership of voting rights - 75% or more → OEIIF 398 - Ownership of shares – 75% or more → OEIIF 398 - Right to appoint or remove directors → OE - 267
PANTHER PURCHASER HOLDCO LIMITED
1166820525 St.george Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 396 - Ownership of shares – 75% or more → OEIIF 396 - Right to appoint or remove directors → OEIIF 396 - Ownership of voting rights - 75% or more → OE - 268
PANTHER UK PARENT LIMITED
1166815325 St.george Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-08 ~ 2018-11-08IIF 397 - Ownership of shares – 75% or more → OEIIF 397 - Right to appoint or remove directors → OEIIF 397 - Ownership of voting rights - 75% or more → OE - 269
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2006-09-18 ~ 2006-09-22IIF 167 - Secretary → ME - 270
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-18 ~ 2006-09-22IIF 148 - Secretary → ME - 271PARKDEAN RESORTS UK LIMITED - now 09697677
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 304 - Nominee Secretary → ME - 272
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-04 ~ 2003-04-04IIF 85 - Secretary → ME - 273
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 309 - Nominee Secretary → ME - 274PEEL HUNT PARTNERSHIP GROUP LIMITED - now7th Floor 100 Liverpool Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 269 - Secretary → ME
- 275
PENASUL UK LIMITED
04944443Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (14 parents, 98 offsprings)Officer2003-10-27 ~ 2003-12-04IIF 229 - Nominee Director → ME - 276PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (12 parents, 3 offsprings)Officer2009-05-22 ~ 2009-06-02IIF 220 - Secretary → ME - 277
PERSIAN HOLDINGS LIMITED
06913981Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 104 - Secretary → ME - 278
PJOHNE LIMITED
06548125Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-07IIF 166 - Nominee Secretary → ME - 279
POINT-ON HOLDINGS LIMITED
04510273Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2002-08-13 ~ 2004-02-26IIF 30 - Secretary → ME - 280
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
0496993419 College Road, Hm Naval Base, PortsmouthActive Corporate (15 parents)Officer2003-11-19 ~ 2003-11-26IIF 87 - Secretary → ME - 281
PREMIUM FIRST LIMITED
04746915Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2003-04-28 ~ 2003-04-28IIF 61 - Secretary → ME - 282PRIVET CAPITAL GP 1 LIMITED - now 07007308, OC434729, 13084761... (more)4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer2008-09-29 ~ 2009-08-14IIF 146 - Secretary → ME
- 28335 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-02 ~ 2009-09-11IIF 203 - Secretary → ME
- 284
S&W PARTNERS AUDIT LIMITED
- 2025-03-26 1630438510 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 361 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 417 - Ownership of voting rights - 75% or more → OEIIF 417 - Ownership of shares – 75% or more → OEIIF 417 - Right to appoint or remove directors → OE - 285
S&W PARTNERS GROUP LIMITED
- 2025-03-28 1548983410 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 367 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 408 - Ownership of shares – 75% or more → OEIIF 408 - Ownership of voting rights - 75% or more → OEIIF 408 - Right to appoint or remove directors → OE - 286
S&W PARTNERS HOLDINGS LIMITED
- 2025-03-28 1548983510 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 370 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 401 - Right to appoint or remove directors → OEIIF 401 - Ownership of shares – 75% or more → OEIIF 401 - Ownership of voting rights - 75% or more → OE - 287
S&W PARTNERS (LEEDS) LIMITED
- 2025-03-28 1589383210 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 379 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 418 - Ownership of shares – 75% or more → OEIIF 418 - Ownership of voting rights - 75% or more → OEIIF 418 - Right to appoint or remove directors → OE - 28810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 377 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 400 - Right to appoint or remove directors → OEIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Ownership of voting rights - 75% or more → OE
- 289
S&W PARTNERS (MANCHESTER) LIMITED
- 2025-03-28 1589481010 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 364 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 420 - Ownership of voting rights - 75% or more → OEIIF 420 - Right to appoint or remove directors → OEIIF 420 - Ownership of shares – 75% or more → OE - 290
S&W PARTNERS (NEWCASTLE) LIMITED
- 2025-03-28 1589383710 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 371 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 419 - Ownership of shares – 75% or more → OEIIF 419 - Ownership of voting rights - 75% or more → OEIIF 419 - Right to appoint or remove directors → OE - 291
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-28 1589384310 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 378 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 415 - Right to appoint or remove directors → OEIIF 415 - Ownership of voting rights - 75% or more → OEIIF 415 - Ownership of shares – 75% or more → OE - 292
S&W PARTNERS TRUSTEES LIMITED
- 2025-03-28 1630444510 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 380 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 414 - Ownership of shares – 75% or more → OEIIF 414 - Ownership of voting rights - 75% or more → OEIIF 414 - Right to appoint or remove directors → OE - 293
S&W AUDIT LIMITED
- 2025-05-12 1637768010 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 330 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 416 - Ownership of shares – 75% or more → OEIIF 416 - Ownership of voting rights - 75% or more → OEIIF 416 - Right to appoint or remove directors → OE - 294
CLA S&W PARTNERS LIMITED
- 2025-03-28 1548985310 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 369 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Right to appoint or remove directors → OEIIF 402 - Ownership of voting rights - 75% or more → OE - 295
S&W PARTNERS (EAST) LIMITED
- 2025-03-28 1548939610 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 365 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - 75% or more → OEIIF 405 - Ownership of shares – 75% or more → OE - 296
S&W PARTNERS (NORTH) LIMITED
- 2025-03-28 1548940310 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 376 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 410 - Ownership of voting rights - 75% or more → OEIIF 410 - Ownership of shares – 75% or more → OEIIF 410 - Right to appoint or remove directors → OE - 297
S&W PARTNERS (SOUTH EAST) LIMITED
- 2025-03-28 1548940510 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 373 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 409 - Right to appoint or remove directors → OEIIF 409 - Ownership of shares – 75% or more → OEIIF 409 - Ownership of voting rights - 75% or more → OE - 298
S&W PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-28 1548940810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 375 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 403 - Ownership of shares – 75% or more → OEIIF 403 - Right to appoint or remove directors → OEIIF 403 - Ownership of voting rights - 75% or more → OE - 299
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED
- 2025-03-28 1548941710 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 368 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 404 - Right to appoint or remove directors → OEIIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Ownership of shares – 75% or more → OE - 300
S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED
- 2025-03-28 1548978110 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 382 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 407 - Ownership of shares – 75% or more → OEIIF 407 - Right to appoint or remove directors → OEIIF 407 - Ownership of voting rights - 75% or more → OE - 301
S&W PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-28 1548979110 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 383 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 411 - Ownership of shares – 75% or more → OEIIF 411 - Right to appoint or remove directors → OEIIF 411 - Ownership of voting rights - 75% or more → OE - 30210 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 360 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 412 - Right to appoint or remove directors → OEIIF 412 - Ownership of shares – 75% or more → OEIIF 412 - Ownership of voting rights - 75% or more → OE
- 303PROPERTY VENTURES (B&M) LIMITED - now
KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19 045289411 Princes Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-09-06 ~ 2002-09-06IIF 84 - Secretary → ME - 304PULSANT GROUP HOLDINGS LIMITED - now
OH PEARL TOPCO LIMITED
- 2015-03-09 09075225Blue Square House, Priors Way, Maidenhead, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 394 - Director → ME - 305PULSANT GROUP LIMITED - nowBlue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 362 - Director → ME
- 306PULSANT PARENT LIMITED - now
OH PEARL PARENT LIMITED
- 2015-03-09 09075228Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 372 - Director → ME - 307R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Equity (Company account)-3,361,499 GBP2018-12-31Officer2008-06-05 ~ 2008-06-23IIF 280 - Nominee Secretary → ME - 308Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 259 - Secretary → ME
- 309
RAPID ACQUISITIONS LIMITED
063868431 Colmore Square, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2007-10-01 ~ 2007-10-11IIF 192 - Nominee Secretary → ME - 310
RAPID FUNDINGS LIMITED
063868421 Colmore Square, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2007-10-01 ~ 2007-10-11IIF 187 - Nominee Secretary → ME - 311
RAPID HOLDINGS LIMITED
06386840Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2007-10-01 ~ 2007-10-11IIF 197 - Nominee Secretary → ME - 312RAW DYKES NOMINEE ONE LIMITED - now 04712653Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-02-25 ~ 2003-03-19IIF 17 - Secretary → ME
- 313RAW DYKES NOMINEE TWO LIMITED - now 04712662Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-02-25 ~ 2003-03-19IIF 82 - Secretary → ME
- 314250 Bishopsgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-12-07 ~ 2007-12-10IIF 206 - Nominee Secretary → ME
- 315
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2003-08-26 ~ 2003-08-26IIF 227 - Nominee Director → ME - 31671 Moscow Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2007-06-15 ~ 2007-06-21IIF 290 - Nominee Secretary → ME
- 317REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11 03002772Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents)Officer1994-12-19 ~ 1995-01-17IIF 263 - Secretary → ME - 318
RHINO CERAMICS LIMITED
0495726632 Aldershot Road, Fleet, HampshireDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-01-23IIF 88 - Secretary → ME - 319RICHSTONE PROCUREMENT LIMITED - nowGladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Equity (Company account)2,108,085 GBP2024-06-30Officer2010-01-11 ~ 2010-02-23IIF 266 - Secretary → ME
- 320
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (18 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 183 - Nominee Secretary → ME - 321
RIVERSIDE TOPCO LIMITED
063185454th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2007-07-19 ~ 2007-07-26IIF 216 - Nominee Secretary → ME - 322
RNMI INVESTMENTS LIMITED
13620607Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-65,714 GBP2023-12-31Officer2021-09-14 ~ 2021-09-27IIF 265 - Secretary → ME - 323Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)750 GBP2023-03-31Officer2006-08-15 ~ 2007-09-18IIF 306 - Nominee Secretary → ME
- 324
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2007-02-08 ~ 2007-02-21IIF 161 - Secretary → ME - 325K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (6 parents)Officer2008-03-20 ~ 2008-04-02IIF 145 - Nominee Secretary → ME
- 3262 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (6 parents)Officer2008-03-20 ~ 2008-04-02IIF 277 - Nominee Secretary → ME
- 327ROTHES II LIMITED - now2nd Floor, 36 Broadway, London, EnglandActive Corporate (21 parents)Officer2003-09-30 ~ 2003-10-07IIF 252 - Secretary → ME
- 328
RUBY ACQUISITIONS LIMITED
05776157Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-04-10 ~ 2006-04-18IIF 298 - Secretary → ME - 329Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ 2010-12-06IIF 199 - Secretary → ME
- 330
SABMK LIMITED
0818514210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 320 - Director → ME - 331SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)Equity (Company account)-219,892 GBP2016-12-31Officer2004-10-20 ~ 2004-10-26IIF 4 - Secretary → ME - 332
SALVO EAST LIMITED
03815048Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer1999-07-22 ~ 1999-07-22IIF 68 - Secretary → ME - 333SIRAI MANAGEMENT LTD - now
IPGL TRADING LTD
- 2011-03-22 06116831Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-02-19 ~ 2007-02-20IIF 119 - Secretary → ME - 334
SK ONE SERVICES LIMITED
05911956Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (4 parents)Officer2006-08-21 ~ 2006-08-21IIF 151 - Nominee Secretary → ME - 335SKAGEN CONSCIENCE CAPITAL LIMITED - now 09031653
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897Farncombe House, Broadway, WorcestershireActive Corporate (21 parents)Officer2003-04-25 ~ 2003-11-05IIF 39 - Secretary → ME - 336SMILE RESTAURANTS LIMITED - nowGrant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2008-07-02 ~ 2009-07-13IIF 129 - Secretary → ME
- 337SMITH & WILLIAMSON FREANEY (UK) LIMITED - now
SMITH & WILLIAMSON FREANEY LIMITED
- 2010-02-11 06605920SMITH AND WILLIAMSON FREANEY LIMITED
- 2008-05-30 0660592025 Moorgate, LondonDissolved Corporate (16 parents)Officer2008-05-29 ~ 2009-01-07IIF 392 - Director → ME - 338
SPALACE LIMITED
04402021Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2003-01-20 ~ 2007-11-08IIF 351 - Director → ME - 339
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-02-01 ~ 2007-02-13IIF 165 - Secretary → ME - 340
SRC OXFORD LIMITED
05396865Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (8 parents)Officer2005-03-17 ~ 2005-11-21IIF 160 - Secretary → ME - 34110 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 270 - Secretary → ME
- 342ST VINCENT ST FUND ADMINISTRATION LIMITED - nowSMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30 04533948
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED
- 2008-02-18 0544850245 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2005-05-10 ~ 2005-05-27IIF 157 - Secretary → ME - 343ST. STEPHENS SHOPPING CENTRE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-10-14 ~ 2005-01-20IIF 33 - Secretary → ME
- 344
STALLINGBOROUGH DEVELOPMENTS LIMITED
055048188 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-11 ~ 2006-05-09IIF 131 - Nominee Secretary → ME - 345
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-2,134,574 USD2024-12-31Officer2003-05-29 ~ 2004-01-06IIF 226 - Nominee Director → ME - 346STEVENAGE REGENERATION LTD - nowING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-10-01 ~ 2003-10-13IIF 36 - Secretary → ME - 347SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 03844092Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer2003-01-20 ~ 2013-11-04IIF 357 - Director → ME - 348SUNLIGHT CLINICAL SOLUTIONS LIMITED - nowINHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 58 - Secretary → ME - 349
SUPERMARKET REIT LIMITED
1067347210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 273 - Secretary → ME - 350Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 338 - Director → ME
- 351
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
08721960Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (16 parents, 3 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 329 - Director → ME - 352Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-10-07 ~ 2013-10-09IIF 336 - Director → ME
- 353T J HUGHES (HOLDINGS) COMPANY LIMITED - now
BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2003-12-03 ~ 2003-12-04IIF 56 - Secretary → ME - 354
T J HUGHES (INVESTMENTS) LIMITED
04958759Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2003-11-10 ~ 2003-11-12IIF 70 - Secretary → ME - 355T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14 04984416Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2003-12-03 ~ 2003-12-04IIF 86 - Secretary → ME - 356
TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 0556264430 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ 2005-09-16IIF 181 - Secretary → ME - 357
TCG PROPERTY MANAGEMENT LIMITED
05562699Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2005-09-13 ~ 2005-09-16IIF 122 - Secretary → ME - 358THE ARGYLL CLUB (HOLDCO 1) LTD - now 08621302EOG LTD - 2019-09-05EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11 03584248HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED
- 2003-09-10 04759437C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents, 2 offsprings)Officer2003-05-09 ~ 2003-06-06IIF 47 - Secretary → ME - 359THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05 05139654HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED
- 2003-08-04 04690020Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-03-07 ~ 2003-03-07IIF 241 - Director → ME - 360No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 79 - Secretary → ME
- 361No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 67 - Secretary → ME
- 362No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 60 - Secretary → ME
- 363
THE OUTER TEMPLE CHAMBERS LIMITED
04725709The Outer Temple First Floor, 222 Strand, LondonActive Corporate (17 parents)Equity (Company account)639,075 GBP2024-09-30Officer2003-04-07 ~ 2003-04-17IIF 69 - Secretary → ME - 364
THIS ENGLAND PUBLISHING LIMITED
06800529Stonecroft, 69 Station Road, Redhill, SurreyDissolved Corporate (11 parents)Equity (Company account)0 GBP2021-03-31Officer2009-01-23 ~ 2009-02-05IIF 311 - Nominee Secretary → ME - 365TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)18 GBP2017-08-31Officer2004-04-05 ~ 2004-04-14IIF 44 - Secretary → ME - 366TVC DEVELOPMENTS LIMITED - nowC/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2013-01-24 ~ 2013-01-31IIF 328 - Director → ME2013-01-24 ~ 2013-04-23IIF 274 - Secretary → ME
- 367UNICREDIT CAIB SECURITIES UK LTD. - now
CA IB INTERNATIONAL MARKETS LIMITED
- 2007-11-26 04234730CAIB INTERNATIONAL MARKETS LIMITED
- 2001-11-06 042347301 More London Place, LondonDissolved Corporate (17 parents)Officer2001-06-14 ~ 2002-10-15IIF 74 - Secretary → ME - 368UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents)Officer2003-03-25 ~ 2003-04-10IIF 50 - Secretary → ME - 369URWI (INPARTNERSHIP) LIMITED - nowLXB (INPARTNERSHIP) LIMITED - 2011-06-27Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 155 - Secretary → ME
- 370
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 22 - Secretary → ME - 371
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 28 - Secretary → ME - 372
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 34 - Secretary → ME - 373
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-10 ~ 2004-10-28IIF 12 - Secretary → ME - 374
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 2 - Secretary → ME - 375
VINTRY PROPERTIES LIMITED
05675203Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 172 - Secretary → ME - 376
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2000-02-25 ~ 2000-03-10IIF 20 - Secretary → ME - 377
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-29 ~ 2003-04-30IIF 6 - Secretary → ME - 378
VOX MEDIA LIMITED
0519736111 Pilgrim Street, London, United KingdomActive Corporate (21 parents)Officer2004-08-04 ~ 2005-04-15IIF 168 - Secretary → ME - 379WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20 075565255-7 Marshalsea Road, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2011-03-08 ~ 2011-03-09IIF 346 - Director → ME - 380
WARDLE STOREYS (GROUP) LIMITED
04725879West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 80 - Secretary → ME - 381
WARDLE STOREYS (HOLDINGS) LIMITED
04725930West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2003-04-07 ~ 2003-04-10IIF 13 - Secretary → ME - 382WARDLE STOREYS (PROPERTY) LIMITED - nowWest Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2003-03-25 ~ 2003-04-10IIF 19 - Secretary → ME
- 383
WARDLE STOREYS (SERVICES) LIMITED
04710842West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (15 parents)Officer2003-03-25 ~ 2003-04-10IIF 37 - Secretary → ME - 384WARDLE STOREYS COMPONENTS LIMITED - now
WARDLE STOREYS (BANGOR) LIMITED
- 2004-12-16 04710809West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (13 parents)Officer2003-03-25 ~ 2003-04-10IIF 32 - Secretary → ME - 385WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now 05870061, 04433890, 05870061... (more)INUTEC LIMITED - 2009-11-03 04433890
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
- 2009-07-07 05795099 05870061, 04433890, 05870061... (more)Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-04-25 ~ 2006-07-17IIF 211 - Nominee Secretary → ME - 386
WEALDLAND LIMITED
0523360110 Norwich Street, LondonDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-2,483,938 GBP2017-12-31Officer2004-09-16 ~ 2004-09-21IIF 11 - Secretary → ME - 387
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2005-05-25 ~ 2005-06-08IIF 173 - Nominee Secretary → ME - 388
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2005-05-25 ~ 2005-06-08IIF 142 - Nominee Secretary → ME - 389Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Officer2009-07-28 ~ 2009-08-13IIF 123 - Secretary → ME
- 390
WET-SEAL UK LIMITED
05046995Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (7 parents)Equity (Company account)1 GBP2023-02-28Officer2004-02-17 ~ 2004-03-09IIF 38 - Secretary → ME - 391
WGSA LIMITED
04918392World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents)Equity (Company account)-3,029 GBP2024-03-31Officer2003-10-01 ~ 2003-10-17IIF 73 - Secretary → ME - 392
WILLIAMS LEA (US ACQUISITIONS) LIMITED
052453201-5 Poland Street, Soho, London, EnglandDissolved Corporate (18 parents)Equity (Company account)1,033 GBP2019-12-31Officer2004-09-29 ~ 2004-10-06IIF 81 - Secretary → ME - 39310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 343 - Director → ME
- 394
YUKONSTRADE SERVICES LIMITED
06019128Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (7 parents)Officer2006-12-05 ~ 2006-12-18IIF 209 - Nominee Secretary → ME
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