1
AFFIDEA UK SERVICES LIMITED - now
EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23
06569624 17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-20
IIF 24 - Secretary → ME
2
EQUITAS INSURANCE LIMITED - now
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 12 - Secretary → ME
3
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 18 Hanover Square, London, -- Select --, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 30 - Secretary → ME
4
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 5 - Secretary → ME
5
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 26 - Secretary → ME
6
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 2 - Secretary → ME
7
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 14 - Secretary → ME
8
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 25 - Secretary → ME
9
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01
06520477 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 21 - Secretary → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 1 - Secretary → ME
11
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 17 - Secretary → ME
12
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 15 - Secretary → ME
13
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-09-21
IIF 16 - Secretary → ME
14
MAN FUND MANAGEMENT UK LIMITED - now
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26
Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
2009-06-16 ~ 2010-02-02
IIF 8 - Secretary → ME
15
MITSUI E&P GHANA KETA LIMITED - now
1, St. Martin's Le Grand, London
Active Corporate (32 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 28 - Secretary → ME
16
10 Upper Bank Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-06-11
IIF 29 - Secretary → ME
17
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 9 - Secretary → ME
18
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15
06569617 Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-07-14
IIF 10 - Secretary → ME
19
Corinthia Hotel London, Whitehall Place, London
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2009-09-14
IIF 6 - Secretary → ME
20
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03
06590752 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 13 - Secretary → ME
21
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
- now 06885518 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-23 ~ 2010-09-02
IIF 23 - Secretary → ME
22
PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 3 - Secretary → ME
23
PENARTH MASTER ISSUER PLC - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 20 - Secretary → ME
24
QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19
06569590 16 Grosvenor Street, Mayfair, London, England
Active Corporate (29 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-06-18
IIF 4 - Secretary → ME
25
RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02
06635014 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 19 - Secretary → ME
26
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-11-17 ~ 2008-12-18
IIF 18 - Secretary → ME
27
SAFETYKLEEN FINANCE LIMITED - now
SK 5 LIMITED - 2020-04-06
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 7 - Secretary → ME
28
SAFETYKLEEN GROUP SERVICES LIMITED - now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02
06544285 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 11 - Secretary → ME
29
SAICA PAPER UK LIMITED - now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04
06569569 144 Manchester Road, Carrington, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 22 - Secretary → ME
30
SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08
06634732 60 Grosvenor Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 27 - Secretary → ME