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
Bryant, Shaun Kevin
- British Registered addresses and corresponding companies
Bryant, Shaun Kevin
22, 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 122 Searle Way, Eight Ash Green, Colchester, Essex, C06 3QS
IIF 222 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 15230, Fenchurch Avenue, London, EC3M 5AD, England
IIF 15351, Lime Street, London, EC3M 7DQ
IIF 154
- British assistant secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 155
- British charetered secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 156
- British chartered secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Seale Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 15722 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 158 IIF 159 IIF 160 (more)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 20451, Lime Street, London, EC3M 7DQ
IIF 205 IIF 206 IIF 207
- British chartered surveyorRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 208
- British company secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
- Registered addresses and corresponding companies
Bryant, Shaun Kevin
One America Square, London, EC3N 2LS
IIF 231 IIF 232 IIF 233 (more)22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 2491, America Square, London, EC3N 2LS
IIF 25051, Lime Street, London, EC3M 7DQ
IIF 251One, America Square, London, EC3N 2LS
IIF 252 IIF 253 IIF 254 (more)One, America Square, London, EC3N 2LS, England
IIF 258 IIF 259One America Square, London, EC3N 2LS, United Kingdom
IIF 260 IIF 261 IIF 262 (more)
- Registered addresses and corresponding companies
Bryant, Shaun
51, Lime Street, London, EC3M 7DQ
IIF 265
- British chartered secretary born in September 1963
Bryant, Shaun Kevin
Resident in Great Britain
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 266
- British born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchecter, Essex, CO6 3QS
IIF 27222 Searle Way, Eighrt Ash Green, Colchester, England, CO6 3QS
IIF 27322 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 274 IIF 275 IIF 276 (more)IIF 277 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 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 34251, Lime Street, London, EC377DQ, England
IIF 343 IIF 34451, Lime Street, London, EC3M 7DQ
IIF 345 IIF 346 IIF 347 (more)51, Lime Street, London, EC3M 7DQ, England
IIF 351 IIF 352 IIF 353 (more)
- British chartered surveyor born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 356
- British chsrtered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC377DQ, England
IIF 357
- British company secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22, Searle Way, Eight Ash Green, Colchester, Essex
IIF 363
- British ~chartered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 364
- British chartered secretary born in November 1967
Bryant, Shuan Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in November 1967
Byrant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1TGP 271 LIMITED - 1990-06-0410 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 96 - Secretary → ME
- 2BMS INTERMEDIARIES LIMITED - 2007-02-01 04692685BMS VISION RE LIMITED - 2006-12-12One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 244 - Secretary → ME
- 3MURHART LIMITED - 1995-10-04One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 232 - Secretary → ME
- 4GROOVEWAY LIMITED - 1987-01-12One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 235 - Secretary → ME
- 5MAWLAW 330 LIMITED - 1998-06-23 00899870, 02415597, 02415604... (more)One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 246 - Secretary → ME
- 6GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 233 - Secretary → ME
- 7
BMS HARRIS & DIXON LIMITED
04344473One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 239 - Secretary → ME - 8
BMS HARRIS & DIXON MARINE LIMITED
04344539One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 245 - Secretary → ME - 9One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 248 - Secretary → ME
- 10BMS GROUP LIMITED - 2005-01-14 01479949One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 247 - Secretary → ME
- 11
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 243 - Secretary → ME - 12
BMS INVESTMENTS LIMITED
01914887One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 234 - Secretary → ME - 13
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 256 - Secretary → ME - 14CHAINSMART LIMITED - 1992-11-18One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 236 - Secretary → ME
- 15ALNERY NO. 2945 LIMITED - 2010-11-01 01437197, 01437199, 01438185... (more)1 America Square, LondonDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 250 - Secretary → ME
- 16
NEWCO 1980 LIMITED
- 2016-01-07 09825766One, America Square, London, EnglandDissolved Corporate (4 parents)Officer2015-10-15 ~ dissolvedIIF 259 - Secretary → ME - 17BMS SPECIAL ACCIDENT LIMITED - 1993-10-08SPRITEFORCE AGENCIES LIMITED - 1991-01-14One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 241 - Secretary → ME
- 18
BMS TRUSTEE COMPANY LIMITED
04412233One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 231 - Secretary → ME - 19
BROKERLAND LIMITED
- 2001-05-11 041917561 More London Place, LondonDissolved Corporate (2 parents)Officer2001-05-02 ~ dissolvedIIF 31 - Secretary → ME - 20EASTERN FIVE LIMITED - 1995-04-0410 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-06-30 ~ dissolvedIIF 90 - Secretary → ME
- 21SHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (5 parents)Officer2002-11-04 ~ dissolvedIIF 7 - Secretary → ME
- 2210 Fleet Place, LondonDissolved Corporate (5 parents)Officer2000-10-23 ~ dissolvedIIF 113 - Secretary → ME
- 23WEBER FUTAIR LIMITED - 1994-11-11 00333359FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (2 parents)Officer2000-06-30 ~ nowIIF 146 - Secretary → ME
- 24SLD ROLLALONG LIMITED - 1994-01-11ROLLALONG HIRE LIMITED - 1977-12-31 0368328010 Fleet Place, LondonActive Corporate (2 parents)Officer2000-06-30 ~ nowIIF 103 - Secretary → ME
- 25MAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (2 parents)Officer2000-06-30 ~ nowIIF 62 - Secretary → ME
- 26
DEBUTSTAR LIMITED
- 2001-05-11 041917441 More London Place, LondonDissolved Corporate (2 parents)Officer2001-05-02 ~ dissolvedIIF 93 - Secretary → ME - 27WEBER FUTAIR LIMITED - 1997-04-18 014685898 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2002-11-04 ~ dissolvedIIF 78 - Secretary → ME
- 28PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (3 parents)Officer2002-11-04 ~ dissolvedIIF 63 - Secretary → ME
- 29
H.D. HOLDINGS LIMITED
03383119One America Square, LondonDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 240 - Secretary → ME - 30
PETERBOROUGH POWER LIMITED
0235359910 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 69 - Secretary → ME - 311 More London Place, LondonDissolved Corporate (2 parents)Officer2002-10-30 ~ dissolvedIIF 229 - Secretary → ME
- 32EASTERN ENERGY LIMITED - 1997-06-09 03181389EASTERN ELECTRICITY LIMITED - 1989-04-01 02366906BETTERINSTANT LIMITED - 1988-10-1310 Fleet Place, LondonDissolved Corporate (5 parents)Officer2000-06-30 ~ dissolvedIIF 53 - Secretary → ME
- 33SUPTRADE LIMITED - 1998-10-27C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (2 parents)Officer2002-11-07 ~ nowIIF 101 - Secretary → ME
- 34
EASTERN NATURAL GAS LIMITED
- 2001-05-11 02907433EASTERN TWO LIMITED - 1994-08-261 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 6 - Secretary → ME - 35TU ACQUISITIONS LIMITED - 1999-07-28MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-2010 Fleet Place, LondonActive Corporate (2 parents)Officer2002-11-07 ~ nowIIF 37 - Secretary → ME
- 36EASTERN SIXTEEN LIMITED - 1997-06-091 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 136 - Secretary → ME
- 37ELIXIRMODE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-11-07 ~ dissolvedIIF 106 - Secretary → ME
- 38SOVTRADE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-11-07 ~ dissolvedIIF 109 - Secretary → ME
- 39
TXU EASTERN FUNDING COMPANY
0371052910 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-11-07 ~ dissolvedIIF 137 - Secretary → ME - 401 More London Place, LondonDissolved Corporate (2 parents)Officer2001-04-05 ~ dissolvedIIF 80 - Secretary → ME
- 41
TXU EUROPE (BLADE) LIMITED
041958321 More London Place, LondonDissolved Corporate (2 parents)Officer2001-04-06 ~ dissolvedIIF 61 - Secretary → ME - 42
AES PARTINGTON LIMITED
- 2001-12-31 03210149SYNHOLD LIMITED - 1996-08-291 More London Place, LondonDissolved Corporate (2 parents)Officer2001-12-20 ~ dissolvedIIF 33 - Secretary → ME - 43EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-16 02193879, 02335573, 02381505... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-11-07 ~ dissolvedIIF 143 - Secretary → ME
- 44EASTERN ENERGY HOLDINGS PLC - 1996-10-021 More London Place, LondonLiquidation Corporate (2 parents)Officer2002-11-07 ~ nowIIF 89 - Secretary → ME
- 45
TXU EUROPE IRELAND 1
FC025566Roy Bailey, 1 More London Place, London, IrelandConverted / Closed Corporate (2 parents)Officer2004-11-03 ~ nowIIF 64 - Secretary → ME - 461 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 30 - Secretary → ME
- 47BLAF (NO. 15) LIMITED - 1994-04-201 More London Place, LondonDissolved Corporate (2 parents)Officer2002-11-04 ~ dissolvedIIF 111 - Secretary → ME
- 48TXU EASTERN HOLDINGS LIMITED - 1999-08-12TU FINANCE (NO. 1) LIMITED - 1998-12-17 03514100ERRORFREE LIMITED - 1998-02-2610 Fleet Place, LondonActive Corporate (2 parents)Officer2002-11-07 ~ nowIIF 139 - Secretary → ME
- 49EASTERN MERCHANT GENERATION LIMITED - 2000-03-31LEGISLATOR 1255 LIMITED - 1996-01-12 02193879, 02335573, 02381505... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 81 - Secretary → ME
- 50EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31EASTERN TWELVE LIMITED - 1996-06-211 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 97 - Secretary → ME
- 51EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (2 parents)Officer2002-11-04 ~ dissolvedIIF 71 - Secretary → ME
- 52EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04EASTERN ELEVEN LIMITED - 1996-12-19LEGISLATOR 1256 LIMITED - 1996-05-22 02193879, 02335573, 02381505... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 56 - Secretary → ME
- 53EASTERN GENERATION SERVICES LIMITED - 2000-03-31 02353756LEGISLATOR 1099 LIMITED - 1990-09-05 02193879, 02335573, 02381505... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 135 - Secretary → ME
- 54EASTERN GENERATION LIMITED - 1999-11-09 02529347BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 105 - Secretary → ME
- 55
QUESTRA SERVICES LIMITED
- 2001-02-21 03571895TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04 031162211 More London Place, LondonDissolved Corporate (2 parents)Officer2001-02-21 ~ dissolvedIIF 10 - Secretary → ME - 56EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31KING'S LYNN GENERATION LIMITED - 1998-06-30EASTERN TWENTY THREE LIMITED - 1998-05-2710 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 67 - Secretary → ME
- 57EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31EASTERN TWENTY-TWO LIMITED - 1998-02-27Ernst & Young L L P, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 12 - Secretary → ME
- 58
EASTERN IT SERVICES LIMITED
- 2001-08-31 034319271 More London Place, LondonDissolved Corporate (3 parents)Officer2001-08-31 ~ dissolvedIIF 57 - Secretary → ME - 59TU FINANCE (NO.2) LIMITED - 1999-07-21 03505836TU FINANCE LIMITED - 1998-02-27DEMOART LIMITED - 1998-02-2410 Fleet Place, LondonActive Corporate (2 parents)Officer2002-11-07 ~ nowIIF 92 - Secretary → ME
- 601 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 66 - Secretary → ME
- 611 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-16 ~ dissolvedIIF 28 - Secretary → ME
- 62
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-09-14 02937796TXU (UK) LIMITED
- 2001-05-14 02937796EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11 02937796EASTERN SEVEN LIMITED - 1995-11-211 More London Place, LondonActive Corporate (2 parents)Officer2000-06-30 ~ nowIIF 38 - Secretary → ME
Ceased
204
- 1ACAPPELLA CAPITAL LIMITED - now
ROPEPATH LIMITED
- 2014-02-11 0425779651 Lime Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 312 - Director → ME2009-10-14 ~ 2010-09-07IIF 25 - Secretary → ME - 2ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
SAILGOLD LIMITED
- 2014-02-11 0425773051 Lime Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 286 - Director → ME2009-10-14 ~ 2010-09-07IIF 18 - Secretary → ME - 3AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED
- 2001-07-02 01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27 01526786 01526783, 01648471, 01656361... (more)MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01 01526783, 01662286, 01662287... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1995-07-17 ~ 1999-08-06IIF 228 - Secretary → ME - 4
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-11-07 ~ 2010-09-07IIF 297 - Director → ME2009-10-14 ~ 2010-09-07IIF 265 - Secretary → ME - 5AUSNET LDP (NO. 1) LIMITED - now 03679712TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21 03679712RECTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2000-10-23 ~ 2003-04-28IIF 46 - Secretary → ME
- 6AUSNET LDP (NO. 2) LIMITED - now 03679715SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04 03679715
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09 03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21 03679715ROIDTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2000-10-23 ~ 2003-04-28IIF 16 - Secretary → ME - 7
WISUK NOMINEES LIMITED
- 1997-12-01 01853312SAFEDOME LIMITED - 1984-11-01The Old Barn, Ox Lane, Tenterden, KentActive Corporate (3 parents, 2 offsprings)Equity (Company account)748,747 GBP2024-03-31Officer1997-05-01 ~ 1997-12-17IIF 361 - Director → ME - 8LIONHEART PROJECTS LTD - 2001-01-22One, America Square, LondonActive Corporate (2 parents)Officer2015-09-14 ~ 2024-10-14IIF 255 - Secretary → ME
- 9NEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)Officer2003-01-17 ~ 2004-05-05IIF 289 - Director → ME
- 10BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer1996-10-01 ~ 1998-10-01IIF 95 - Secretary → ME
- 11
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Officer2020-12-11 ~ 2025-05-01IIF 253 - Secretary → ME - 12BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16 01937078BILLINGSGATE PLC - 1985-12-02EXINFO PUBLIC LIMITED COMPANY - 1985-09-198 Canada Square, LondonDissolved Corporate (3 parents)Officer1995-10-11 ~ 1999-08-01IIF 104 - Secretary → ME - 13GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02EARLYGATE LIMITED - 1987-09-22C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1996-01-05 ~ 1999-07-27IIF 70 - Secretary → ME
- 14
BLACKWOOD HOLDCO LIMITED
FC03767522 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2020-10-29 ~ 2024-10-14IIF 254 - Secretary → ME - 15
BLACKWOOD NEWCO LIMITED
FC03767422 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2020-10-29 ~ 2024-10-14IIF 257 - Secretary → MEIIF 252 - Secretary → ME - 16UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-08-22 ~ 2010-09-07IIF 360 - Director → ME2009-10-14 ~ 2010-09-07IIF 45 - Secretary → ME
- 17
BMS ASIA HOLDINGS LIMITED
12690741One America Square, London, United KingdomActive Corporate (5 parents)Officer2020-06-22 ~ 2024-10-14IIF 264 - Secretary → ME - 18TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 01494399One America Square, LondonActive Corporate (10 parents, 1 offspring)Officer2014-09-01 ~ 2024-10-14IIF 262 - Secretary → ME
- 19HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31One America Square, LondonActive Corporate (3 parents)Officer2015-09-14 ~ 2024-10-14IIF 237 - Secretary → ME
- 20
MINOVA ENTERPRISES LIMITED
- 2015-10-01 03121899One America Square, LondonActive Corporate (5 parents, 13 offsprings)Officer2015-09-04 ~ 2024-10-14IIF 238 - Secretary → ME - 21
BMS US HOLDINGS LIMITED
13142296One America Square, London, United KingdomActive Corporate (7 parents)Officer2021-01-18 ~ 2024-10-14IIF 260 - Secretary → ME - 22C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27 00984299C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 344 - Director → ME2005-01-10 ~ 2010-09-07IIF 225 - Secretary → ME
- 23
C.H. JEFFRIES (HOLDINGS) LIMITED
0329555651 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 363 - Director → ME2005-03-03 ~ 2010-09-07IIF 198 - Secretary → ME - 24
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
0082476151 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 357 - Director → ME2005-03-03 ~ 2010-09-07IIF 181 - Secretary → ME - 25C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, EnglandDissolved Corporate (4 parents)Equity (Company account)152,959 GBP2022-06-30Officer2005-03-03 ~ 2005-12-16IIF 168 - Secretary → ME
- 26
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 343 - Director → ME2005-03-03 ~ 2010-09-07IIF 175 - Secretary → ME - 27STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 0107600951 Lime Street, LondonDissolved Corporate (4 parents)Officer2005-04-20 ~ 2010-09-07IIF 324 - Director → ME2005-03-03 ~ 2010-09-07IIF 160 - Secretary → ME
- 28
CARTER, WILKES & FANE LIMITED
00984073C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-04-20 ~ 2010-09-07IIF 342 - Director → ME2005-03-03 ~ 2010-09-07IIF 184 - Secretary → ME - 29CITIGEN LIMITED - 1993-07-02AMONDALE LIMITED - 1990-02-19Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer2000-06-30 ~ 2002-10-21IIF 150 - Secretary → ME
- 30LARGECITY LIMITED - 1994-05-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 366 - Director → ME2005-03-03 ~ 2010-09-07IIF 203 - Secretary → ME
- 31
COYLE HAMILTON (N.I.) LIMITED
NI04024078-86 Dublin Rd, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 346 - Director → ME2005-04-11 ~ 2010-09-07IIF 2 - Secretary → ME - 32COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 351 - Director → ME2005-02-07 ~ 2010-09-07IIF 163 - Secretary → ME
- 33RICHARDSON HOSKEN LIMITED - 1998-01-30 03510652RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 01536539RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31 01536539RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 353 - Director → ME2005-02-07 ~ 2010-09-07IIF 177 - Secretary → ME
- 34
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (6 parents)Officer1996-10-01 ~ 1998-10-01IIF 114 - Secretary → ME - 35MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10 01526783, 01526786, 01662286... (more)MIDLAND LIFE LIMITED - 1988-03-01 00088695MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29 01526783, 01526786, 01662286... (more)8 Canada Square, LondonDissolved Corporate (2 parents)Officer1995-08-02 ~ 1999-08-06IIF 47 - Secretary → ME
- 36
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-07IIF 348 - Director → MEIIF 352 - Director → ME2009-10-14 ~ 2010-09-07IIF 4 - Secretary → ME - 37
DRAYTON CORPORATION (NOMINEES) LIMITED
009372728 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 127 - Secretary → ME - 38SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 347 - Director → ME2009-10-14 ~ 2010-09-07IIF 34 - Secretary → ME
- 39E.ON ENERGY GAS (EASTERN) LIMITED - nowPOWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09 04060387Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 84 - Secretary → ME - 40E.ON ENERGY GAS (NORTHWEST) LIMITED - nowPOWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09 02850031AQUILA ENERGY TRADING LIMITED
- 2002-01-09 02850031UNITED GAS SERVICES LIMITED - 1999-05-04GRETTON LIMITED - 1994-12-09 02859745BRINEFIELD STORAGE LIMITED - 1994-02-15 02859745Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer2001-12-31 ~ 2002-10-21IIF 123 - Secretary → ME - 41E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05 03432417CAPITAL ELECTRICITY LIMITED
- 2000-08-21 03432417Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer2000-05-26 ~ 2002-10-17IIF 336 - Director → ME - 42EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16EASTERN ELECTRICITY PLC - 1994-10-01 02259512Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2000-10-23 ~ 2002-01-18IIF 145 - Secretary → ME
- 43LEGISLATOR 1200 LIMITED - 1994-01-24 02193879, 02335573, 02381505... (more)Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (3 parents)Officer2000-06-30 ~ 2003-04-09IIF 126 - Secretary → ME
- 44EDF ENERGY (THERMAL GENERATION) LIMITED - nowEDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11 04267569Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-09-07 ~ 2001-12-30IIF 5 - Secretary → ME - 45EDF ENERGY (TSO) LIMITED - nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14 13027787
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11 03432165EASTERN DATA COLLECTION SERVICES LIMITED
- 2000-08-21 03432165Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2000-05-26 ~ 2001-12-30IIF 285 - Director → ME - 46
MIDLAND (TS) LIMITED
- 1998-05-08 01851543MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08 01526783, 01526786, 01648471... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1995-08-04 ~ 1999-08-06IIF 130 - Secretary → ME - 47SHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (5 parents)Officer2000-10-13 ~ 2002-10-17IIF 269 - Director → ME2000-06-30 ~ 2000-10-13IIF 102 - Secretary → ME
- 48WEBER FUTAIR LIMITED - 1997-04-18 014685898 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2000-10-13 ~ 2002-11-04IIF 337 - Director → ME2000-06-30 ~ 2000-10-13IIF 117 - Secretary → ME
- 49PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (3 parents)Officer2000-06-30 ~ 2002-11-04IIF 278 - Director → ME
- 50
WILLIS (NO.1) LIMITED
- 2008-06-17 06273339No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2007-06-08 ~ 2010-09-07IIF 356 - Director → ME2007-06-08 ~ 2010-09-07IIF 152 - Secretary → ME - 51FIRST DIRECT INVESTMENTS (UK) LIMITED - now
FIRST DIRECT LIMITED
- 2000-10-17 00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1995-07-17 ~ 1999-08-06IIF 32 - Secretary → ME - 52WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 298 - Director → ME2009-10-14 ~ 2010-09-07IIF 249 - Secretary → ME
- 53GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-01-05 ~ 1999-07-27IIF 144 - Secretary → ME
- 54GALLAGHER SECURITIES UK LIMITED - nowGALLAGHER SECURITIES LIMITED - 2025-07-17WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25FRAMEARCH COMPANY LIMITED - 1994-05-31The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (7 parents)Officer2005-03-03 ~ 2010-09-07IIF 230 - Secretary → ME
- 55GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02 03194203LAW 464 LIMITED - 1992-12-16 02106272, 02237808, 02237994... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-10-20 ~ 2010-09-07IIF 331 - Director → ME
- 56E.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-04-20 ~ 2010-09-07IIF 293 - Director → ME2005-03-03 ~ 2010-09-07IIF 164 - Secretary → ME
- 57HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 290 - Director → ME2009-10-14 ~ 2010-09-07IIF 76 - Secretary → ME
- 58STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (5 parents)Officer1996-10-01 ~ 1998-10-01IIF 149 - Secretary → ME
- 59
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
0601902730 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-11-17 ~ 2010-09-07IIF 208 - Secretary → ME - 60LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-29 ~ 2010-09-07IIF 314 - Director → ME2009-01-22 ~ 2010-09-07IIF 186 - Secretary → ME
- 61ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23BROOKS, RONNINGEN LIMITED - 1997-11-13NORCO (LONDON) LIMITED - 1989-10-17NOONGRADE LIMITED - 1988-08-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-01-22 ~ 2010-09-07IIF 183 - Secretary → ME
- 62HSBC CITY FUNDING HOLDINGS - now
KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1996-10-01 ~ 1998-10-01IIF 116 - Secretary → ME - 63HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30 002173108 Canada Square, LondonActive Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 216 - Secretary → ME - 64HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
MIDLAND DEVELOPMENT PROPERTIES LIMITED
- 1999-11-10 02155878MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 01526783, 01526786, 01662286... (more)8 Canada Square, LondonDissolved Corporate (3 parents)Officer1995-10-11 ~ 1999-08-06IIF 51 - Secretary → ME - 65HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27 02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 02588424Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1995-10-03 ~ 1999-08-06IIF 42 - Secretary → ME - 66HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10 01662286MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29 01526783, 01526786, 01662287... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 224 - Secretary → ME - 67HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30 01889590 01526783, 01526786, 01648471... (more)8 Canada Square, LondonActive Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 214 - Secretary → ME - 68HSBC FUNDING (UK) - nowHSBC FUNDING (UK) PLC - 2007-06-21ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (5 parents)Officer1996-10-01 ~ 1998-10-01IIF 3 - Secretary → ME
- 69HSBC FUNDING (UK) HOLDINGS - now
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer1996-10-01 ~ 1998-10-01IIF 131 - Secretary → ME - 70HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now 01615598HSBC INVESTMENTS (UK) LIMITED - 2008-05-30HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27 01917956JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (8 parents)Officer1998-12-01 ~ 1999-08-23IIF 54 - Secretary → ME - 71HSBC GLOBAL ASSET MANAGEMENT LIMITED - now 01917956HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28 01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21WISL INTERNATIONAL LIMITED - 1986-11-13JUMPWICK LIMITED - 1982-06-298 Canada Square, LondonActive Corporate (9 parents, 7 offsprings)Officer1998-12-01 ~ 1999-07-22IIF 35 - Secretary → ME - 72HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now 01644073
MSS NOMINEES LIMITED
- 2000-01-10 00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-048 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)Officer1995-07-17 ~ 1999-08-06IIF 209 - Secretary → ME - 73HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - nowEIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17 00228660
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17 01644073 01803272, 01803273, 01805273... (more)8 Canada Square, LondonActive Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 219 - Secretary → ME - 74HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13 00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-128 Canada Square, LondonDissolved Corporate (7 parents)Officer1996-10-01 ~ 1998-10-01IIF 122 - Secretary → ME - 75HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27 00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1995-10-11 ~ 1999-08-02IIF 40 - Secretary → ME - 76HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- 2000-06-19 00948147MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17 00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-198 Canada Square, LondonActive Corporate (4 parents)Officer1995-07-17 ~ 1999-08-06IIF 220 - Secretary → ME - 77HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30 01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05 01526786, 01648471, 01656361... (more)MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21 01526786, 01662286, 01662287... (more)C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 217 - Secretary → ME - 78HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22 02681141ULTRAJOINT LIMITED - 1992-12-148 Canada Square, LondonDissolved Corporate (6 parents)Officer1996-10-01 ~ 1998-10-01IIF 85 - Secretary → ME - 79HSBC LU NOMINEES LIMITED - nowHSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED
- 2000-01-31 00386649MIDLAND BANK (PALL MALL) NOMINEES LIMITED
- 1998-10-06 003866498 Canada Square, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer1995-07-17 ~ 1999-08-06IIF 86 - Secretary → ME - 80HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16 002173088 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 218 - Secretary → ME - 81HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12 01656361 01526783, 01526786, 01648471... (more)8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 213 - Secretary → ME - 82HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15 002173078 Canada Square, LondonActive Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 211 - Secretary → ME - 83HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17 02415936SHELFCO (NO. 435) LIMITED - 1993-11-08 01226222, 01712354, 01712355... (more)8 Canada Square, LondonActive Corporate (5 parents)Officer1995-10-11 ~ 1999-08-06IIF 148 - Secretary → ME - 84HSBC PRIVATE BANK (UK) LIMITED - nowHSBC REPUBLIC BANK (UK) LIMITED - 2004-03-088 Canada Square, LondonActive Corporate (3 parents)Officer1996-10-21 ~ 1999-08-18IIF 155 - Secretary → ME
- 85HSBC ROSE FUNDING (UK) HOLDINGS - now
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-01 02106272, 02237808, 02237994... (more)8 Canada Square, LondonDissolved Corporate (5 parents)Officer1996-10-01 ~ 1998-10-01IIF 87 - Secretary → ME - 86HSBC SECURITIES SERVICES (UK) LIMITED - now
HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01 03710877GEMDALE LIMITED
- 1999-06-07 037108778 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-06-04 ~ 1999-08-06IIF 119 - Secretary → ME - 87HSBC TULIP FUNDING (UK) - now
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (6 parents)Officer1996-10-01 ~ 1998-10-01IIF 107 - Secretary → ME - 88HSBC UK CLIENT NOMINEE LIMITED - nowHSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17 006740191 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)Officer1995-07-17 ~ 1999-08-06IIF 223 - Secretary → ME - 89HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - nowHSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13 01644073, 01803272, 01805273... (more)
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15 01803273 01526783, 01526786, 01648471... (more)Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer1995-07-17 ~ 1999-08-06IIF 212 - Secretary → ME - 90
HUGHES-GIBB AND COMPANY LIMITED
0061951051 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 316 - Director → ME2009-10-14 ~ 2010-09-07IIF 41 - Secretary → ME - 91
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer1996-10-01 ~ 1998-10-01IIF 82 - Secretary → ME - 92INNOVISK (UK) LIMITED - nowACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED
- 2014-02-12 036268985 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2005-05-20 ~ 2010-09-07IIF 270 - Director → ME2005-03-03 ~ 2010-09-07IIF 65 - Secretary → ME - 93WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 306 - Director → ME2009-10-14 ~ 2010-09-07IIF 147 - Secretary → ME
- 94LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 287 - Director → ME2009-10-14 ~ 2010-09-07IIF 20 - Secretary → ME
- 95
JOHNSON, PUDDIFOOT & LAST LIMITED
0113664730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 294 - Director → ME2009-10-14 ~ 2010-09-07IIF 125 - Secretary → ME - 96TURTLEBRIDGE LIMITED - 2004-09-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-09-07IIF 158 - Secretary → ME
- 97SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-20 ~ 2010-09-07IIF 304 - Director → ME2009-01-22 ~ 2010-09-07IIF 196 - Secretary → ME
- 98
LEGEND ESTATES LIMITED
03395489Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer1997-06-30 ~ 1998-10-01IIF 79 - Secretary → ME - 99LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03 01648471 01526783, 01526786, 01656361... (more)Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer1995-07-17 ~ 1999-08-06IIF 226 - Secretary → ME - 100MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03 01851550MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01 01851550 01526783, 01526786, 01648471... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1995-07-17 ~ 1999-08-06IIF 227 - Secretary → ME - 101
MARTIN BOAG & COMPANY LIMITED
01364614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 291 - Director → ME2009-10-14 ~ 2010-09-07IIF 8 - Secretary → ME - 102
MATTHEWS WRIGHTSON & CO. LIMITED
00480616No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 301 - Director → ME2009-10-14 ~ 2010-09-07IIF 72 - Secretary → ME - 103
MCGUIRE INSURANCES LIMITED
NI0046333rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2005-05-20 ~ 2005-05-20IIF 157 - Director → ME2005-03-01 ~ 2010-09-07IIF 272 - Director → ME2005-03-03 ~ 2010-09-07IIF 49 - Secretary → ME - 104MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 308 - Director → ME2009-10-14 ~ 2010-09-07IIF 48 - Secretary → ME
- 105MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14 02775073PROMETHEUS HOLDINGS LIMITED - 1979-12-31 SC3072578 Canada Square, LondonActive Corporate (3 parents, 1 offspring)Officer1995-10-01 ~ 1999-08-06IIF 118 - Secretary → ME
- 106
MIDLAND BANK (BRANCH NOMINEES) LIMITED
002393251 Centenary Square, Birmingham, EnglandActive Corporate (3 parents)Officer1995-07-17 ~ 1999-08-06IIF 215 - Secretary → ME - 107BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-238 Canada Square, LondonDissolved Corporate (2 parents)Officer1995-10-01 ~ 1998-10-01IIF 124 - Secretary → ME
- 108AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03TYROLESE (382) LIMITED - 1997-07-16 00357651, 01929144, 01929146... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 36 - Secretary → ME
- 109BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 01479949One America Square, LondonActive Corporate (5 parents, 4 offsprings)Officer2014-09-01 ~ 2024-10-14IIF 261 - Secretary → ME
- 110BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21 01437197, 01437199, 01438185... (more)One America Square, LondonActive Corporate (4 parents)Officer2014-11-10 ~ 2024-10-14IIF 242 - Secretary → ME
- 111
MINOVA PENSION TRUSTEE LIMITED
09853402One, America Square, London, EnglandActive Corporate (10 parents)Officer2015-11-03 ~ 2024-10-14IIF 258 - Secretary → ME - 112BMS EMPLOYEE TRUST LIMITED - 2015-11-03One America Square, LondonActive Corporate (4 parents)Officer2019-09-19 ~ 2024-05-13IIF 358 - Director → ME2014-09-30 ~ 2024-10-14IIF 263 - Secretary → ME
- 113POSHFAME LIMITED - 1979-12-318 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 73 - Secretary → ME
- 114LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 02405387, 02504794, 02572947... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-20 ~ 2010-09-07IIF 307 - Director → ME2009-01-22 ~ 2010-09-07IIF 161 - Secretary → ME
- 115N.I.B./LEES PRESTON LIMITED - 2004-08-06LEES PRESTON FAIRY LIMITED - 1999-12-16DISCOTE LIMITED - 1989-08-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-09-07IIF 176 - Secretary → ME
- 116NEVRUS (625) LIMITED - 1995-01-31 01973040No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-10-20 ~ 2010-09-07IIF 367 - Director → ME2009-01-22 ~ 2010-09-07IIF 197 - Secretary → ME
- 117
OPUS COMPLIANCE SERVICES LIMITED
05001903C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2005-05-20 ~ 2010-09-07IIF 283 - Director → ME2005-03-03 ~ 2010-09-07IIF 173 - Secretary → ME - 118OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 345 - Director → ME2009-10-14 ~ 2010-09-07IIF 55 - Secretary → ME
- 119HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-09-07IIF 300 - Director → ME2005-03-03 ~ 2010-09-07IIF 193 - Secretary → ME
- 120C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2010-09-07IIF 295 - Director → ME2005-03-03 ~ 2010-09-07IIF 199 - Secretary → ME
- 121C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2010-09-07IIF 328 - Director → ME2005-03-03 ~ 2010-09-07IIF 178 - Secretary → ME
- 122OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01 03625614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-09-07IIF 326 - Director → ME2009-11-04 ~ 2010-09-07IIF 154 - Secretary → ME
- 123PREMIER OIL E&P UK EU LIMITED - now 02761032E.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28 02761032CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06 02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer2000-06-30 ~ 2001-02-07IIF 50 - Secretary → ME - 124PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08 01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01 01803296 01526783, 01526786, 01648471... (more)8 Canada Square, LondonActive Corporate (5 parents)Officer1995-07-17 ~ 1999-08-06IIF 222 - Secretary → ME - 125WILLIS UK LIMITED - 2000-02-01 00164667ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 359 - Director → ME2009-10-14 ~ 2010-09-07IIF 91 - Secretary → ME
- 126HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-04-20 ~ 2010-09-07IIF 292 - Director → ME2005-03-03 ~ 2010-09-07IIF 189 - Secretary → ME
- 127RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11 01285463NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 354 - Director → ME2005-02-07 ~ 2010-09-07IIF 159 - Secretary → ME
- 128C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-09-07IIF 355 - Director → ME2005-02-07 ~ 2010-09-07IIF 169 - Secretary → ME
- 129RUGELEY POWER GENERATION LIMITED - now
TXU EUROPE RUGELEY LIMITED
- 2001-07-20 03300792DOWLAIS POWER LIMITED
- 2000-08-21 03300792EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2000-05-26 ~ 2001-07-12IIF 302 - Director → ME - 130PRECIS (1572) LIMITED - 1998-06-29 00207795, 00281410, 00473089... (more)No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-03-03 ~ 2007-03-21IIF 165 - Secretary → ME2008-10-02 ~ 2010-09-07IIF 210 - Secretary → ME
- 131RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now 04150735E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18 02692529, 03600790, 03600820... (more)E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED
- 2004-07-05 03568724EASTERN TWENTY SIX LIMITED
- 2001-02-06 03568724Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2001-02-14IIF 319 - Director → ME2001-02-14 ~ 2003-04-09IIF 43 - Secretary → ME - 132EVENOPEN LIMITED - 1985-04-038 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 100 - Secretary → ME
- 133SAMUEL MONTAGU & CO. LIMITED - now 00499482
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 15 - Secretary → ME - 134FIRSTEARLY LIMITED - 1993-01-288 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 39 - Secretary → ME
- 135MONTAGU INTERNATIONAL HOLDINGS - 1993-06-188 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 83 - Secretary → ME
- 136
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (6 parents)Officer1997-06-30 ~ 1998-10-01IIF 60 - Secretary → ME - 137DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer2005-07-01 ~ 2006-09-07IIF 19 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 153 - Secretary → ME
- 138
SPEEDCALM LIMITED
018896398 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-10-01 ~ 1998-10-01IIF 121 - Secretary → ME - 13951 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 280 - Director → ME2009-10-14 ~ 2010-09-07IIF 128 - Secretary → ME
- 140WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 315 - Director → ME2009-10-14 ~ 2010-09-07IIF 129 - Secretary → ME
- 141
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-03-01 ~ 2010-09-07IIF 284 - Director → ME2005-03-03 ~ 2010-09-07IIF 179 - Secretary → ME - 14251 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 317 - Director → ME2009-10-14 ~ 2010-09-07IIF 142 - Secretary → ME
- 143
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 321 - Director → ME2009-10-14 ~ 2010-09-07IIF 11 - Secretary → ME - 144DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-03-03 ~ 2010-09-07IIF 182 - Secretary → ME
- 145TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11 03588435POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-03-03 ~ 2010-09-07IIF 202 - Secretary → ME - 146TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (5 parents)Officer2005-03-03 ~ 2010-09-07IIF 188 - Secretary → ME
- 147
AMERADA.CO.UK LIMITED
- 2002-05-31 03364798AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10TYROLESE (383) LIMITED - 1997-07-16 00357651, 01929144, 01929146... (more)Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 59 - Secretary → ME - 148
AMERADA HESS GAS LIMITED
- 2002-05-31 02630844Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 98 - Secretary → ME - 149
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057TYROLESE (328) LIMITED - 1995-10-23 00357651, 01929144, 01929146... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 94 - Secretary → ME - 150
SEVERN TRENT ENERGY LIMITED
- 2002-10-16 03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03TYROLESE (423) LIMITED - 1998-09-03 00357651, 01929144, 01929146... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 138 - Secretary → ME - 151EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-16 02193879, 02335573, 02381505... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ 2000-09-01IIF 58 - Secretary → ME
- 152EASTERN ENERGY HOLDINGS PLC - 1996-10-021 More London Place, LondonLiquidation Corporate (2 parents)Officer2000-10-23 ~ 2001-10-01IIF 134 - Secretary → ME
- 153BLAF (NO. 15) LIMITED - 1994-04-201 More London Place, LondonDissolved Corporate (2 parents)Officer2002-06-17 ~ 2002-11-04IIF 288 - Director → ME2000-06-30 ~ 2002-06-17IIF 52 - Secretary → ME
- 154EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (2 parents)Officer2000-06-30 ~ 2002-11-04IIF 334 - Director → ME
- 155TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
QUESTRA SERVICES LIMITED
- 2001-02-21 03571895TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04 031162211 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-26 ~ 2001-02-21IIF 309 - Director → ME - 156TXU EUROPE TRADING LIMITED - now
EASTERN IT SERVICES LIMITED
- 2001-08-31 034319271 More London Place, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2001-08-31IIF 329 - Director → ME - 157TXU GERMANY LIMITED - now1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-05-26 ~ 2000-06-16IIF 303 - Director → ME2000-06-16 ~ 2000-06-16IIF 21 - Secretary → ME
- 158VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 327 - Director → ME2009-10-14 ~ 2010-09-07IIF 110 - Secretary → ME
- 159VEOLIA CHP UK LIMITED - now210 Pentonville Road, LondonActive Corporate (4 parents)Officer2000-06-30 ~ 2003-11-19IIF 151 - Secretary → ME
- 160
W.I.R.E. LIMITED
02923055No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-03-01 ~ 2010-09-07IIF 282 - Director → ME2005-03-03 ~ 2010-09-07IIF 191 - Secretary → ME - 161
W.I.R.E. RISK INFORMATION LIMITED
03376523No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 305 - Director → ME2009-10-14 ~ 2010-09-07IIF 88 - Secretary → ME - 162WEST BURTON PROPERTY LIMITED - now
TXU EUROPE (HOOD) LIMITED
- 2002-01-11 04267566Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2001-09-07 ~ 2001-12-30IIF 75 - Secretary → ME - 163
WESTERN GAS LIMITED
02677708Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-01 ~ 2002-10-21IIF 108 - Secretary → ME - 164WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-01-01 ~ 2010-09-07IIF 296 - Director → ME2005-03-03 ~ 2010-09-07IIF 170 - Secretary → ME
- 165WILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2006-01-01 ~ 2010-09-07IIF 277 - Director → ME2005-03-03 ~ 2010-09-07IIF 180 - Secretary → ME
- 166CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-03-03 ~ 2010-09-07IIF 167 - Secretary → ME
- 167
FLATPAPER LIMITED
- 2005-04-01 0505909551 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 268 - Director → ME2005-07-01 ~ 2006-12-21IIF 133 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 68 - Secretary → ME - 168
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
- 2005-04-12 0292305451 Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 322 - Director → ME2005-07-01 ~ 2006-12-21IIF 204 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 171 - Secretary → ME - 169WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (3 parents)Officer2005-04-20 ~ 2010-09-07IIF 335 - Director → ME2005-03-03 ~ 2010-09-07IIF 172 - Secretary → ME
- 170WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 311 - Director → ME2009-10-14 ~ 2010-09-07IIF 140 - Secretary → ME
- 171WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 330 - Director → ME2009-10-14 ~ 2010-09-07IIF 74 - Secretary → ME
- 172WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (3 parents)Officer2005-07-18 ~ 2010-09-07IIF 339 - Director → ME2005-03-03 ~ 2010-09-07IIF 207 - Secretary → ME
- 173WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonActive Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 267 - Director → ME2005-03-03 ~ 2006-12-31IIF 27 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 132 - Secretary → ME
- 174WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (3 parents, 1 offspring)Officer2008-09-22 ~ 2010-09-07IIF 364 - Director → ME2009-10-14 ~ 2010-09-07IIF 141 - Secretary → ME
- 175WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 333 - Director → ME2009-10-14 ~ 2010-09-07IIF 112 - Secretary → ME
- 176
STARCLOCK LIMITED
- 2006-02-27 0564150951 Lime Street, LondonActive Corporate (3 parents)Officer2005-12-07 ~ 2006-08-01IIF 274 - Director → ME2005-12-07 ~ 2010-09-07IIF 206 - Secretary → ME - 177WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-19 0016466730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-04-20 ~ 2010-09-07IIF 338 - Director → ME2005-03-03 ~ 2010-09-07IIF 162 - Secretary → ME
- 178
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-30 ~ 2010-09-07IIF 200 - Secretary → ME2005-03-03 ~ 2006-12-11IIF 156 - Secretary → ME - 179WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 187 - Secretary → ME
- 180WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 313 - Director → ME2009-10-14 ~ 2010-09-07IIF 29 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 221 - Secretary → ME
- 181WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 299 - Director → ME2009-10-14 ~ 2010-09-07IIF 14 - Secretary → ME
- 182GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 276 - Director → ME2009-10-14 ~ 2010-09-07IIF 23 - Secretary → ME
- 183
WILLIS FINANCE LIMITED
05839460No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 281 - Director → ME2006-06-07 ~ 2010-09-07IIF 120 - Secretary → ME - 184
WILLIS FINANCIAL LIMITED
05839479No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-04-09 ~ 2010-09-07IIF 320 - Director → ME2006-06-07 ~ 2010-09-07IIF 22 - Secretary → ME - 185WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 362 - Director → ME2009-10-14 ~ 2010-09-07IIF 44 - Secretary → ME
- 186WILLIS CORROON GROUP LIMITED - 1999-10-01 01451456WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2009-07-31 ~ 2010-09-07IIF 174 - Secretary → ME
- 187BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (3 parents)Officer2008-09-22 ~ 2010-09-07IIF 332 - Director → ME2009-10-14 ~ 2010-09-07IIF 99 - Secretary → ME
- 188WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-31 1478560751 Lime Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 194 - Secretary → ME
- 189WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (4 parents)Officer2008-11-07 ~ 2010-09-07IIF 273 - Director → ME
- 190
WILLIS INTERNATIONAL HOLDINGS LIMITED
- 2006-08-16 01234512WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11WILLIS FABER INTERNATIONAL LIMITED - 1993-07-0551 Lime Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 201 - Secretary → ME - 191
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (5 parents, 9 offsprings)Officer2008-08-20 ~ 2008-09-22IIF 279 - Director → ME2008-08-20 ~ 2010-09-07IIF 77 - Secretary → ME - 192WILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2010-09-07IIF 349 - Director → ME2009-10-14 ~ 2009-10-14IIF 266 - Director → ME2005-03-03 ~ 2010-09-07IIF 192 - Secretary → ME
- 19351 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2007-04-01 ~ 2010-09-07IIF 205 - Secretary → ME
- 194WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-07IIF 350 - Director → ME2005-03-03 ~ 2010-09-07IIF 190 - Secretary → ME
- 195WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-0951 Lime Street, LondonActive Corporate (3 parents)Officer2008-09-22 ~ 2010-04-15IIF 271 - Director → ME2009-10-14 ~ 2010-09-07IIF 251 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 17 - Secretary → ME
- 196W F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-01-01 ~ 2010-09-07IIF 341 - Director → ME2005-03-03 ~ 2010-09-07IIF 185 - Secretary → ME
- 197WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29EASTERN TRUSTEES LIMITED - 1988-03-0151 Lime Street, LondonActive Corporate (8 parents)Equity (Company account)100 GBP2021-12-31Officer2005-01-01 ~ 2010-09-07IIF 115 - Secretary → ME
- 198UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 323 - Director → ME2009-10-14 ~ 2010-09-07IIF 26 - Secretary → ME
- 199WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2009-10-14IIF 365 - Director → ME2008-09-22 ~ 2010-09-07IIF 318 - Director → ME2009-10-14 ~ 2010-09-07IIF 24 - Secretary → ME
- 200WILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 310 - Director → ME2009-10-14 ~ 2010-09-07IIF 1 - Secretary → ME
- 201WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - now 02908053WILLIS 51 LS LIMITED - 2011-11-15
GLENCAIRN ENERGY LIMITED
- 2010-12-30 06454451MINMAR (879) LIMITED - 2008-03-13 00870509, 02055040, 02055041... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ 2010-09-07IIF 368 - Director → ME - 202WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 275 - Director → ME2009-10-14 ~ 2010-09-07IIF 13 - Secretary → ME
- 203MAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 325 - Director → ME2005-03-03 ~ 2010-09-07IIF 195 - Secretary → ME
- 204WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01 00162296GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2010-09-07IIF 340 - Director → ME2005-03-03 ~ 2006-12-31IIF 166 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 9 - Secretary → ME
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