PALMER, Martin William Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Palmer, Martin William Gordon
British born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 1 IIF 2
Palmer, Martin William Gordon
British company director born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 3
Palmer, Martin William Gordon
British product manager born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 4
Palmer, Martin William Gordon
British director
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 5
Palmer, Martin William Gordon
born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, Avon, BS1 6JS
  IIF 6
Palmer, Martin William Gordon
British born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 7 IIF 8 IIF 9 (more)(less)
  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
- 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30
Palmer, Martin William Gordon
British company director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 31
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 32
Palmer, Martin William Gordon
British corporate consultant born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 33
Palmer, Martin William Gordon
British director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
  IIF 34
- 21, St Thomas Street, Bristol, BS1 6JB, United Kingdom
  IIF 35
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 36 IIF 37 IIF 38 (more)(less)
  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
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 63 IIF 64
- 21, St. Thomas Street, Bristol, BS1 6JS, Uk
  IIF 65
- 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE
  IIF 132
Palmer, Martin William Gordon
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Temple Back, First Floor, Templeback, Bristol, BS1 6FL, England
  IIF 133
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 134
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138
Palmer, Martin William Gordon
British company director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 143
- Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, United Kingdom
  IIF 144
Palmer, Martin William Gordon
British director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  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
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 199 IIF 200 IIF 201
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 202 IIF 203
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 204 IIF 205
- Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 206
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 207 IIF 208
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
  IIF 209 IIF 210 IIF 211
Palmer, Martin William Gordon
British director and principal born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Churchill Place, Canary Wharf, London, E14 5HJ
  IIF 212
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
  IIF 213
Palmer, Martin William Gordon
British, corporate consultant born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 214
Mr Martin William Gordon Palmer
British, born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 215

Offspring entities and appointments 208

1
A GENERAL AGENCY LIMITED
07309909
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2010-07-09
IIF 78 - Director → ME
2
ABBEYDALE INVESTMENTS LIMITED
07904589
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ 2012-12-20
IIF 120 - Director → ME
3
ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED
08508683
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 105 - Director → ME
4
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ 2013-08-10
IIF 63 - Director → ME
5
ADLER GROUP LTD
09682884
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 32 - Director → ME
6
ADLP HOLDINGS LTD.
07687506
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 106 - Director → ME
2013-05-27 ~ dissolved
IIF 103 - Director → ME
7
AES7 LIMITED
10482189 10386115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 191 - Director → ME
8
AGL ACQUISITION LIMITED
- now 07411202
ALAN GIBSON ACQUISITION LIMITED
- 2010-11-10 07411202
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 29 - Director → ME
9
AIMIA HOLDINGS UK II LIMITED
- now 07474321 06436883, 07085018... (more)
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ 2023-04-26
IIF 158 - Director → ME
10
AIMIA HOLDINGS UK LIMITED
- now 06436883 07474321, 07085018... (more)
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2023-04-26
IIF 193 - Director → ME
11
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2020-06-18
IIF 159 - Director → ME
12
AIMIA SERVICES UK LIMITED
- now 05402974 06436907
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2023-04-26
IIF 173 - Director → ME
13
ALDERTON INVESTMENTS LIMITED
07623359
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2011-09-22
IIF 28 - Director → ME
14
ALYVANT HOLDINGS LIMITED
11291473
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-04 ~ 2023-04-26
IIF 157 - Director → ME
15
ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED
- now 04503705
ANA FENER BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED - 2006-03-15
PRATI LIMITED - 2005-08-18
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 13 - Director → ME
16
ANDERTON MANAGEMENT LIMITED
06132436
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 20 - Director → ME
17
ANGLEMASTER LIMITED
- now 00072114
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 97 - Director → ME
18
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 208 - Director → ME
19
ANTIDOTE TOPCO LIMITED
11317863
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 207 - Director → ME
20
ARIES (GENERAL PARTNER) LIMITED
06868017
Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 39 - Director → ME
21
ASIAMERICA CORPORATION LIMITED
09567887
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 162 - Director → ME
22
ATLASLOG LTD
10634955
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-05-26 ~ 2017-05-31
IIF 64 - Director → ME
23
AURIZON 3H (UK) LTD
12836453
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2023-04-20
IIF 152 - Director → ME
24
BARTON ARCADE NOMINEES (NO.2) LIMITED
06034211 06034210
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 55 - Director → ME
25
BARTON ARCADE NOMINEES (NO.1) LIMITED
06034210 06034211
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 50 - Director → ME
26
BEDFORD NO. 3 LIMITED
- now 08063082
BEDFORD NOMINEES NO. 3 LIMITED
- 2013-02-14 08063082 06214228
JORDANS TRUST COMPANY LIMITED
- 2012-09-03 08063082 11427545, 06364800... (more)
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-09 ~ dissolved
IIF 155 - Director → ME
27
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814
JORDAN GROUP SERVICES LIMITED
- 2001-03-06 00849814 00041470, 00519444, 00519444... (more)
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
1996-11-13 ~ 2003-12-12
IIF 11 - Director → ME
28
BELLZONE MINING (UK) LTD
06950852
6 Beningfield Drive, St Albans
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2018-07-17
IIF 160 - Director → ME
29
BOURSE DU VIN LIMITED
- now 00042015
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 102 - Director → ME
30
BREWMAN GROUP LIMITED
- now 00546912
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 121 - Director → ME
31
CADDICK ESTATES LIMITED
05851133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2023-04-20
IIF 181 - Director → ME
32
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 108 - Director → ME
33
CARTER LANE (GUERNSEY) LIMITED
OE006468
4th Floor Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2023-05-15
IIF 214 - Managing Officer → ME
34
CAUDA LTD
08270487
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2012-10-26 ~ 2012-10-26
IIF 96 - Director → ME
35
CEIBA HOLDING LIMITED
07358179
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ 2012-11-02
IIF 70 - Director → ME
36
CELF INTERNATIONAL CONSULTANCY LIMITED
07869095
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2014-06-20
IIF 75 - Director → ME
37
CG INVESTMENT & SECURITIES LTD
09362696
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ 2015-07-16
IIF 34 - Director → ME
38
CHANNEL TRADING LIMITED
03383437
4/5 Bridge Street, Bath
Dissolved Corporate (10 parents)
Officer
1998-02-09 ~ 2000-11-01
IIF 1 - Director → ME
39
CLARICE ENTERPRISES LIMITED
06132450
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2009-04-03
IIF 18 - Director → ME
40
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-14 ~ 2023-04-26
IIF 147 - Director → ME
41
COLUSSI GRUPPO ALIMENTARE LIMITED
- now 04418105
COLUSSI GROUP ALIMINTARE LIMITED - 2002-04-26
20-22 Bedford Row, London
Converted / Closed Corporate (11 parents)
Officer
2009-05-12 ~ now
IIF 23 - Director → ME
42
COMPUTBASE LIMITED
03809150
6th Floor 28 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1999-09-16 ~ 2004-12-27
IIF 10 - Director → ME
43
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2023-04-26
IIF 133 - Director → ME
44
CORAL SEAFOODS LTD.
07917577
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2012-07-16
IIF 109 - Director → ME
45
CORPMAN (UK) LTD.
- now 04376485 05836513
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2002-02-19 ~ 2023-04-26
IIF 142 - Director → ME
46
CSN ACQUISITIONS LIMITED
06009596
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16
Commencement of winding up on 2010-04-19
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2012-11-29 ~ dissolved
IIF 114 - Director → ME
47
CSN HOLDINGS (UK) LIMITED
- now 05992349
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16
Commencement of winding up on 2010-04-19
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-29 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (16 parents)
Officer
2012-11-29 ~ dissolved
IIF 93 - Director → ME
48
DERMAVANT HOLDINGS LIMITED
10317657
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 135 - Director → ME
49
DI SOURCE LIMITED
08287951
C/o Ez Accounting, Cole Street Studios, Cole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-09 ~ 2016-12-30
IIF 88 - Director → ME
50
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341
9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 35 - Director → ME
51
DREAMGAME LIMITED
- now 01960627
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 112 - Director → ME
52
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
53
EASY DERIVATIVES SECURITIES UK LTD
09010519
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-05-21
IIF 98 - Director → ME
54
EEA SELECT LIFE SETTLEMENTS LIMITED
08613701
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 123 - Director → ME
55
EFBI LIMITED
05819521
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 90 - Director → ME
56
EFFECTIVE ENTERPRISES LIMITED
05536478
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 5 - Secretary → ME
57
ELEOS TRADING LTD - now
ELEOS TRANDING LTD
- 2009-07-11 06909057
124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 36 - Director → ME
58
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-12 ~ 2023-04-21
IIF 179 - Director → ME
59
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
06706860 06706839
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-12 ~ 2023-04-21
IIF 164 - Director → ME
60
ELVERDALE INVESTMENTS LIMITED
03777965
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ 2014-06-18
IIF 66 - Director → ME
2014-07-24 ~ 2014-08-06
IIF 130 - Director → ME
61
EMEA INVESTMENTS LIMITED
06625957
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 87 - Director → ME
62
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-06-01 ~ 2023-04-26
IIF 134 - Director → ME
63
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-28 ~ dissolved
IIF 183 - Director → ME
64
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2014-11-07
IIF 72 - Director → ME
65
EXPRESS COMPANY REGISTRATIONS LIMITED
00823835
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-12-12
IIF 47 - Director → ME
66
EXPRESS COMPANY SECRETARIES LIMITED
- now 00849815
EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 312 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 38 - Director → ME
67
EXPRESSCO LIMITED
- now 03028003 04826048
JUST COMPANIES LIMITED
- 2004-03-11 03028003 04826048
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Officer
2001-01-12 ~ dissolved
IIF 188 - Director → ME
68
FAME LIMITED
04361118
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-01-28 ~ 2003-12-12
IIF 41 - Director → ME
69
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 82 - Director → ME
70
FBG HOLDINGS (UK) LIMITED
- now 02037446
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
71
FBG INTERNATIONAL LIMITED
- now 00028707
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 76 - Director → ME
72
FBG TREASURY (UK) LIMITED
- now 02129189
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 94 - Director → ME
73
FINCOM INVEST LIMITED
10780078
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-14 ~ 2020-12-21
IIF 175 - Director → ME
74
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 84 - Director → ME
75
FOSTER'S BRANDS LIMITED
06425007
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 92 - Director → ME
76
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2023-04-26
IIF 192 - Director → ME
77
GENOAKS LIMITED
07712292
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 111 - Director → ME
78
GOLDEN GLOBAL OVERSEAS LTD.
08502244
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-04-24 ~ 2013-07-30
IIF 27 - Director → ME
79
GRAZDEN LIMITED
03892091
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2021-06-22
IIF 189 - Director → ME
80
GREATER UNION LIMITED
03484385
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
1998-07-28 ~ 2023-04-21
IIF 141 - Director → ME
81
HADDON INVESTMENTS LIMITED
07434531
21 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ 2011-06-30
IIF 71 - Director → ME
82
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 176 - Director → ME
83
HENLEAZE ENTERPRISES LIMITED
05955143
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2009-04-03
IIF 16 - Director → ME
84
HIGHMORE RESOURCES LIMITED
07623364
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 95 - Director → ME
85
HORONU HOLDING LIMITED
05943821
Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2009-10-26
IIF 31 - Director → ME
86
HOWECROFT COURT LIMITED
01572842
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (26 parents)
Officer
1992-01-07 ~ 1992-12-08
IIF 4 - Director → ME
87
I-TRACK NETWORKS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-01-23
HOPEDALE SECURITIES LIMITED
- 2011-09-01 07434641
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 80 - Director → ME
88
IBEX CONSORTIUM LIMITED
05550770
21 St. Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ dissolved
IIF 73 - Director → ME
89
IMMUNOVANT SCIENCES HOLDINGS LIMITED
11460737
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2023-04-26
IIF 149 - Director → ME
90
IMP EVENT MANAGEMENT LIMITED
08411669
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-03-28
IIF 81 - Director → ME
91
INCORPORATOR LIMITED
03791749
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2003-12-12
IIF 52 - Director → ME
92
INKAR MANAGEMENT LTD
04254591
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ 2011-04-12
IIF 49 - Director → ME
93
INSTANT COMPANIES LIMITED
01546338
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 54887 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 45 - Director → ME
94
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED - now
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25 07069955
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2009-11-09
IIF 101 - Director → ME
95
ITALIA PRIMA LIMITED
06725692
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 17 - Director → ME
96
JORDAN FISCAL SERVICES LIMITED
03855013
51 Lafone Street, London
Dissolved Corporate (7 parents)
Officer
1999-10-07 ~ 2000-04-03
IIF 2 - Director → ME
97
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 119 - Director → ME
98
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14 07085018
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2020-06-18
IIF 169 - Director → ME
99
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2020-06-18
IIF 137 - Director → ME
100
LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED
06129904 06129905
4385, 06129904: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 54 - Director → ME
101
LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED
06129905 06129904
4385, 06129905: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2013-08-05
IIF 43 - Director → ME
102
LEGNO VETRO SYSTEMS LIMITED - now
PRIME PREFAB LIMITED
- 2012-10-08 08072545
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-08-16
IIF 116 - Director → ME
103
LEVITT ABITO LIMITED
07136576
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-08-02 ~ 2023-04-26
IIF 178 - Director → ME
2013-10-29 ~ 2013-11-05
IIF 77 - Director → ME
104
LEVITT UK REAL ESTATE LIMITED
- now 07127355
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-22 ~ 2010-04-19
IIF 107 - Director → ME
2019-07-03 ~ 2023-04-26
IIF 187 - Director → ME
105
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 14 - Director → ME
106
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 9 - Director → ME
107
LILYMEAD VENTURES LIMITED
07904552
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 85 - Director → ME
108
LONGMOOR ENTERPRISES LIMITED
07904584
3 More London Riverside, First Floor, Room 110, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-10-03
IIF 124 - Director → ME
109
LOXTON TRADING LIMITED
07904370
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-09-21
IIF 115 - Director → ME
110
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920
PHARMAVANT 1 HOLDINGS LTD.
- 2019-02-06 11657920 11719960... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-05 ~ 2023-04-26
IIF 145 - Director → ME
111
MANCORP (UK) LIMITED
05836513 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 70 offsprings)
Officer
2006-06-05 ~ 2023-04-26
IIF 180 - Director → ME
112
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 86 - Director → ME
113
MARKSBURY TRADING LIMITED
07904592
4385, 07904592: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2013-01-08
IIF 110 - Director → ME
114
MARYLAND BIDCO LIMITED
14556590
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 150 - Director → ME
115
MODERN TRUCKS LIMITED
06002396
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 12 - Director → ME
116
MONSE LIMITED
06866836
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 25 - Director → ME
117
MOVEVENUE LIMITED
03789249
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ dissolved
IIF 37 - Director → ME
118
NATURAL SKIN LTD
08644799
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-13
IIF 83 - Director → ME
119
NBIM BTLP LIMITED
- now 07447315
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 213 - Director → ME
120
NBIM CHARLOTTE BTLP LIMITED
09164359
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 201 - Director → ME
121
NBIM EDWARD BTLP LIMITED
10790395
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 200 - Director → ME
122
NBIM ELIZABETH BTLP LIMITED
10436532
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 206 - Director → ME
123
NBIM HENRY BTLP LIMITED
- now 09828928
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-12-18
IIF 132 - Director → ME
124
NBIM JAMES BTLP LIMITED
- now 09751875
NBIM JAMES BT LIMITED
- 2015-12-23 09751875
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 199 - Director → ME
125
NBIM VICTORIA BTLP LIMITED
08224477
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 212 - Director → ME
126
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-04-26
IIF 144 - Director → ME
127
NEWSERVICE (NUMBER 2) LIMITED
06979635 06977610, 06977695... (more)
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ 2011-03-14
IIF 58 - Director → ME
128
NEWSERVICE (NUMBER 3) LIMITED
06977695 06977610, 06979635... (more)
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-03-14
IIF 51 - Director → ME
129
NINA PROPERTY INVESTMENTS LIMITED
07698425
Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-10-23
IIF 100 - Director → ME
130
NINTEX ACQUIRECO LIMITED
- now 11179233
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 194 - Director → ME
131
NINTEX MIDCO II LIMITED
- now 11210500
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 182 - Director → ME
132
NINTEX MIDCO LIMITED
- now 11179161
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 186 - Director → ME
133
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22 09103328
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 202 - Director → ME
134
NORTHWEST BIOTHERAPEUTICS LIMITED - now
ARACARIS LIMITED
- 2023-07-24 09103355
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ 2015-11-20
IIF 203 - Director → ME
135
OAKFIELD ACQUISITIONS LIMITED
12809325
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 151 - Director → ME
136
OLD BOND 43 (HOLDINGS) LIMITED
- now 06316272
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents)
Officer
2010-08-02 ~ 2014-07-02
IIF 65 - Director → ME
137
OPERA AUTOMOTIVE LIMITED
09708757
Unit 4 Alpha Court, Capitol Park, Thorne, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2017-09-20
IIF 154 - Director → ME
138
OPTIMUMBYTES LIMITED - now
ASHBOURNE ENTERPRISES LIMITED
- 2011-02-17 07434528
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2010-12-31
IIF 125 - Director → ME
139
OVIEDO LIMITED
06883775
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ 2009-04-21
IIF 26 - Director → ME
140
PAILEX NOMINEES LIMITED
04108316
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 382 offsprings)
Officer
2000-11-15 ~ 2003-12-12
IIF 56 - Director → ME
141
PAILEX SECRETARIES LIMITED
04108423
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 372 offsprings)
Officer
2000-11-15 ~ 2003-12-12
IIF 42 - Director → ME
142
PALMER INTERNATIONAL CONSULTING LIMITED
10802744
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
143
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 210 - Director → ME
144
PEBBLES 123 LIMITED
- now 04864026
2225TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-11-19
Gallery 9 One Lime Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ 2008-02-25
IIF 22 - Director → ME
145
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-11-07
IIF 143 - Director → ME
146
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 163 - Director → ME
147
PITCH NO. 1 LIMITED
05258208 06123128, 06123126, 05258154... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 166 - Director → ME
148
PITCH NO. 2 LIMITED
05258154 06123128, 06123126, 05258208... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 172 - Director → ME
149
PITCH NO. 3 LIMITED
- now 06123126 05258208, 06123128, 05258154... (more)
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 171 - Director → ME
150
PITCH NO. 4 LIMITED
- now 06123128 05258208, 06123126, 05258154... (more)
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-29 ~ 2023-04-26
IIF 184 - Director → ME
151
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26 06816791
124 City Road, London, England
Active Corporate (21 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 44 - Director → ME
152
PLAYBOY TV UK LIMITED
- now 02412178
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ 2023-04-21
IIF 165 - Director → ME
153
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611
IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01 05215611
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-09-24 ~ 2018-02-07
IIF 196 - Director → ME
154
PRIMAVANT HOLDINGS LTD.
11720035
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ 2023-04-26
IIF 146 - Director → ME
155
PROLIFIC MANAGEMENT AND DEVELOPMENT LTD.
08164873
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-04-28
IIF 131 - Director → ME
156
PTA ENGINEERING LIMITED
08208688
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-10 ~ 2012-09-10
IIF 128 - Director → ME
157
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2018-06-07
First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (13 parents, 42 offsprings)
Officer
1997-11-24 ~ 2000-11-01
IIF 3 - Director → ME
158
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ dissolved
IIF 148 - Director → ME
159
REAL STAR ASSET MANAGEMENT LIMITED
07029490
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 60 - Director → ME
160
REGENCY PCC DIRECTORS LIMITED
07368774
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 99 - Director → ME
161
REGISTERED SHARE NOMINEES LIMITED
04585525
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2003-12-12
IIF 57 - Director → ME
162
REMINIK LIMITED
06779362
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2010-02-22
IIF 40 - Director → ME
163
ROCKSAND TRADING LIMITED
08348527
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-07 ~ 2014-02-19
IIF 129 - Director → ME
164
ROIVANT HEPATOLOGY HOLDINGS LIMITED
10317600
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 156 - Director → ME
165
ROIVANT SCIENCES HOLDINGS LIMITED
10317613
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 170 - Director → ME
166
S7 TRETAIL UK LIMITED
08559403
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 139 - Director → ME
167
SANDLING ENTERPRISES LIMITED
07623365
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2014-08-06
IIF 69 - Director → ME
168
SCHUYLKILL LIMITED
- now 11727845
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-09 ~ 2023-04-20
IIF 136 - Director → ME
169
SEABLUE INVESTMENTS LIMITED
08350076
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2013-08-01
IIF 126 - Director → ME
170
SER.VAL TWO LTD
06911915
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2009-05-20
IIF 15 - Director → ME
171
SFFG HOLDINGS LTD.
07687255
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 118 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 91 - Director → ME
172
SHENANDOAH LIMITED
- now 03516227
TRANSWORLD PACKAGING LTD.
- 2020-03-10 03516227
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2023-04-20
IIF 138 - Director → ME
173
SILVERPLAZA LIMITED
02987152
21 St.thomas Street, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ dissolved
IIF 33 - Director → ME
174
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-15 ~ 2023-04-21
IIF 190 - Director → ME
175
SOUTH LONDON GROUND RENTS LIMITED - now
NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19 06977610 06979635, 06977695... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2009-07-31 ~ 2011-03-14
IIF 61 - Director → ME
176
SPARK MANAGEMENT SERVICES LTD
06013171
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2009-04-03
IIF 24 - Director → ME
177
STARBRIGHT TRADING LIMITED
08501875
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2013-04-30
IIF 68 - Director → ME
178
STEELMAN REEF LTD
06915495
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ 2009-05-26
IIF 19 - Director → ME
179
STRADESIGN LIMITED
- now 06261277
STRA DESIGN LIMITED - 2007-11-20
26-28 Southernhay East, Exeter
Active Corporate (5 parents)
Officer
2009-03-19 ~ 2011-07-15
IIF 62 - Director → ME
180
STT 21 LTD
- now 10386115
AES7 LIMITED
- 2016-11-16 10386115 10482189
21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 122 - Director → ME
181
SURREY BREARLEY LLP
OC357679
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 6 - LLP Designated Member → ME
182
SWIFT INCORPORATIONS LIMITED
01945937
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 118006 offsprings)
Officer
2001-01-12 ~ 2003-12-12
IIF 59 - Director → ME
183
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2023-04-26
IIF 140 - Director → ME
184
THE AUSTRALIAN WINE CENTRE LIMITED
- now 00730712 02430641
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 89 - Director → ME
185
THE CITIZENS COMPANY LIMITED
04179319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-14 ~ 2003-12-12
IIF 48 - Director → ME
186
THE WINE EXCHANGE LIMITED
- now 00071565
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 79 - Director → ME
187
TIBSCO LIMITED
- now 00036973
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 127 - Director → ME
188
TIBSCO PENSIONS LIMITED
- now 03088000
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 117 - Director → ME
189
VANT DIRECTOR SERVICES LIMITED
10829895
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 161 - Director → ME
190
VARIMON LIMITED
06909751
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 53 - Director → ME
191
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-08-05 ~ 2023-04-26
IIF 204 - Director → ME
192
VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05 00555893 11407337, 11407156, 06070096... (more)
PAPER MERCHANTS LIMITED
- 1976-12-31 00555893
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 5578 offsprings)
Officer
(before 1992-03-31) ~ 2007-09-07
IIF 46 - Director → ME
193
VISTRA LIMITED - now
JORDANS LIMITED
- 2019-04-05 00865285 00849814... (more)
JORDAN & SONS LIMITED
- 1996-06-17 00865285 00057835, 00057835... (more)
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 48 offsprings)
Officer
1995-02-01 ~ 2018-08-15
IIF 168 - Director → ME
194
VISTRA TRUST COMPANY LIMITED
- now 06364800 11427545
JORDANS TRUST COMPANY LIMITED
- 2019-04-05 06364800 08063082, 11427545... (more)
JORDANS INTERNATIONAL LIMITED
- 2012-09-03 06364800
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2007-10-04 ~ 2023-04-26
IIF 197 - Director → ME
195
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-01-18 ~ 2023-04-26
IIF 205 - Director → ME
196
VISTRA TRUSTEES (UK) LIMITED
- now 04938810 11406892, 06219596... (more)
JORDAN TRUSTEES (UK) LIMITED
- 2019-04-05 04938810 11406892
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-10-21 ~ 2023-04-26
IIF 167 - Director → ME
197
VITRUM HOLDINGS LIMITED - now
LCP II HOLDINGS LIMITED
- 2020-07-21 11106611 12189167
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2018-12-31
IIF 177 - Director → ME
198
WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)
01709902
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-03 ~ dissolved
IIF 185 - Director → ME
199
WESTERN PELAGIC LIMITED
06034242
21 St Thomas Street, Bristol
Dissolved Corporate (5 parents)
Officer
2009-10-09 ~ 2009-11-10
IIF 8 - Director → ME
IIF 7 - Director → ME
200
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 209 - Director → ME
201
WHITEACRE CONSULTING LTD
08502255
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2014-06-24
IIF 30 - Director → ME
202
WIC (UK) LTD
09325419
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 153 - Director → ME
203
WIIS CLARGES OFFICES LIMITED
- now 08707525
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 195 - Director → ME
204
WIIS CLARGES RETAIL LIMITED
- now 09117243
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 174 - Director → ME
205
WINCHESTER STREET PLC
07994466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 211 - Director → ME
206
WINEMAKERS CHOICE LIMITED
- now 00700529
BREWMAN NBC LIMITED - 1999-08-24
NORWICH BREWERY CO. LIMITED(THE) - 1995-08-16
NORWICH BREWERY LIMITED - 1982-11-23
WATNEY MANN (EAST ANGLIA) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 104 - Director → ME
207
WYCOMBE INVESTMENTS LIMITED
04255929
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-08-01
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2008-09-16 ~ 2009-08-25
IIF 21 - Director → ME
208
WYLINGTON INVESTMENTS LIMITED
08816592
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 113 - Director → ME

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Mr Martin William Gordon Palmer

A GENERAL AGENCY LIMITED

ABBEYDALE INVESTMENTS LIMITED

ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED

ADLER GROUP LTD

ADLP HOLDINGS LTD.

AES7 LIMITED

AGL ACQUISITION LIMITED

ALAN GIBSON ACQUISITION LIMITED

AIMIA HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED

AIMIA SERVICES UK LIMITED

ALDERTON INVESTMENTS LIMITED

ALYVANT HOLDINGS LIMITED

ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED

ANDERTON MANAGEMENT LIMITED

ANGLEMASTER LIMITED

ANTIDOTE INVESTOR HOLDCO LIMITED

ANTIDOTE TOPCO LIMITED

ARIES (GENERAL PARTNER) LIMITED

ASIAMERICA CORPORATION LIMITED

ATLASLOG LTD

AURIZON 3H (UK) LTD

BARTON ARCADE NOMINEES (NO.2) LIMITED

BARTON ARCADE NOMINEES (NO.1) LIMITED

BEDFORD NO. 3 LIMITED

BEDFORD NOMINEES NO. 3 LIMITED

JORDANS TRUST COMPANY LIMITED

BEDFORD NOMINEES (U.K.) LTD.

JORDAN GROUP SERVICES LIMITED

BELLZONE MINING (UK) LTD

BOURSE DU VIN LIMITED

BREWMAN GROUP LIMITED

CADDICK ESTATES LIMITED

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

CARTER LANE (GUERNSEY) LIMITED

CAUDA LTD

CEIBA HOLDING LIMITED

CELF INTERNATIONAL CONSULTANCY LIMITED

CG INVESTMENT & SECURITIES LTD

CHANNEL TRADING LIMITED

CLARICE ENTERPRISES LIMITED

COLTRANE ASSET MANAGEMENT UK LIMITED

COLUSSI GRUPPO ALIMENTARE LIMITED

COMPUTBASE LIMITED

CONTINENTAL APARTMENT HOLDINGS LIMITED

CORAL SEAFOODS LTD.

CORPMAN (UK) LTD.

CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD

CSN ACQUISITIONS LIMITED

CSN HOLDINGS (UK) LIMITED

DERMAVANT HOLDINGS LIMITED

DI SOURCE LIMITED

DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED

DREAMGAME LIMITED

EAST WEST ORIENTAL BREWING COMPANY LIMITED

EASY DERIVATIVES SECURITIES UK LTD

EEA SELECT LIFE SETTLEMENTS LIMITED

EFBI LIMITED

EFFECTIVE ENTERPRISES LIMITED

ELEOS TRANDING LTD

ELISABETH HOUSE GENERAL PARTNER LIMITED

ELISABETH HOUSE NOMINEE NO. 1 LIMITED