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Inapplicable
Individuals in focus
Ally, Bibi Rahima
- British Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 5060 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 51 IIF 52 IIF 53 (more)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 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 32010, Norwich Street, London, EC4A 1BD
IIF 321 IIF 322 IIF 323 (more)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 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 48010, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 48120, Cursitor Street, London, EC4A 1LT, England
IIF 482
- British company directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 511
- British formation agentRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British limited companyRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 522
- British secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 523
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 524 IIF 525 IIF 526 (more)60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 533 IIF 534 IIF 535 (more)IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 68810, Norwich Street, London, EC4A 1BD
IIF 689
- British company director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretary born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 718
- British director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company director born in January 1960Registered addresses and corresponding companies
Alley, Bibi Rahima
60 Harbury Road, Carshalton, Surrey, SM5 4LA
IIF 722
- Registered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 723 IIF 724 IIF 725 (more)IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771York House, 1 Seagrave Road, Fulham, London, SW6 1RP, England
IIF 77210, Norwich Street, London, EC4A 1BD
IIF 773 IIF 774 IIF 775 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 797 IIF 798 IIF 799 (more)
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Related profiles found in government register
Offspring entities and appointments
1351
- 1FINISHSTEADY LIMITED - 1992-06-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (23 parents)Officer1997-01-29 ~ dissolvedIIF 365 - Secretary → ME
- 210X BANKING TECHNOLOGY LIMITED - now
MACS HOLDCO LIMITED
- 2016-06-01 101461014th Floor 16 High Holborn, London, EnglandActive Corporate (9 parents)Officer2016-04-25 ~ 2016-06-01IIF - Director → ME - 3
MACS CORPORATE MEMBER LIMITED
- 2016-06-01 1014596810 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-04-25 ~ 2016-06-01IIF - Director → ME - 4
MACS 1 LLP
- 2016-06-01 OC41149110 Norwich Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-26 ~ 2016-06-01IIF - LLP Designated Member → ME - 512 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2001-04-05 ~ 2001-04-17IIF - Director → ME - 6Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2001-01-22 ~ 2001-11-21IIF - Director → ME
- 7
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ 2018-10-05IIF - Director → ME - 8
2 DENMAN STREET MANAGEMENT LIMITED
04125781Flats 1-3 2 Denman Street, LondonActive Corporate (8 parents)Officer2001-12-18 ~ 2004-06-29IIF 100 - Secretary → ME - 9
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-26 ~ 2024-12-11IIF 790 - Secretary → ME - 10
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-27 ~ 2024-12-11IIF 789 - Secretary → ME - 11
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-04-24 ~ 2020-11-09IIF - Director → ME - 12Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-12 ~ 2016-08-24IIF - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF - Has significant influence or control → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 133SIXTYMEDIA LIMITED - now
3SIXTY MEDIA LIMITED
- 2000-11-17 04042168MANCO RESOURCES LIMITED
- 2000-07-27 04042168Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2000-07-24 ~ 2000-07-31IIF 180 - Secretary → ME - 14Flat 40a Lambrook Terrace, LondonDissolved Corporate (6 parents)Officer2001-01-30 ~ 2001-02-08IIF - Director → ME
- 15
42 EAGLE STREET LIMITED
03494676Flat 2 42 Eagle Street, LondonActive Corporate (17 parents)Officer1998-01-19 ~ 2006-11-30IIF 304 - Secretary → ME - 16
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
- 2024-02-29 07219162SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18 072191625th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-04-09 ~ 2019-05-24IIF 778 - Secretary → ME - 17
BIRLEY CLUB LIMITED
- 2010-04-14 069133685th Floor, 105 Piccadilly, London, EnglandActive Corporate (12 parents, 12 offsprings)Officer2010-04-09 ~ 2019-05-24IIF 336 - Secretary → ME2020-04-24 ~ 2024-12-11IIF - Secretary → ME - 18
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-04-09 ~ 2019-05-24IIF 779 - Secretary → ME - 19
51 LENNOX GARDENS LIMITED
032371771 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (14 parents)Officer1996-08-07 ~ 1999-06-22IIF 248 - Secretary → ME - 20
6 WYCLIFFE LIMITED
0441357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2002-04-10 ~ 2002-04-11IIF 303 - Secretary → ME - 211 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-06-05 ~ 2014-07-24IIF - Director → ME
- 221 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-24IIF - Director → ME
- 23
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 566 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF 371 - Secretary → ME - 24
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
0272652273 Talbot Road, London, EnglandActive Corporate (16 parents)Officer1996-07-09 ~ 2002-09-19IIF - Director → ME - 255 Young Street, 6th Floor, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ 2008-09-03IIF - Director → ME
- 26
A.V. THOMAS LEATHER (UK) LIMITED
038003037 Dairsie Road, Eltham Park, LondonDissolved Corporate (6 parents)Officer1999-06-29 ~ 1999-07-01IIF 64 - Secretary → ME - 27AA HOLDCO REALISATIONS LIMITED - nowAIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF - Director → ME - 28REDPOINT THERMALLOY LTD - 2001-01-16REDPOINT LIMITED - 1993-09-27Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, EnglandDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF 368 - Secretary → ME
- 29
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12 03859614AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 0385961412 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (12 parents)Officer1999-10-12 ~ 1999-10-18IIF 121 - Secretary → ME2002-04-12 ~ 2024-12-18IIF 465 - Secretary → ME - 30
GENESIS MUSIC LIMITED
- 2016-01-25 0983487910 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2015-12-17 ~ 2024-12-18IIF - Secretary → ME - 31Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 600 - Nominee Director → ME
- 32ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF - Director → ME - 33FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer1998-02-27 ~ 1998-12-01IIF 116 - Secretary → ME
- 34ACRON AVIATION TRAINING SOLUTIONS LIMITED - nowL3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-05-12 ~ 2006-05-16IIF - Director → ME2006-05-12 ~ 2006-05-16IIF 92 - Secretary → ME
- 35
ACTIONCORP LIMITED
05968818Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On SeaDissolved Corporate (7 parents)Officer2006-12-05 ~ dissolvedIIF 401 - Secretary → ME - 36CHECKPOINT U.K. LIMITED - 1987-07-15LEGIBUS 399 LIMITED - 1984-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (18 parents)Officer1997-01-29 ~ 2013-02-28IIF 369 - Secretary → ME
- 37
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2001-12-04 ~ 2002-02-22IIF 136 - Secretary → ME - 38
ADDIS HOUSEWARES LIMITED
02881663Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (32 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 28 - Secretary → ME - 39
ADDIS LIMITED
03211596Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (12 parents)Officer1996-06-07 ~ 1996-06-12IIF 9 - Secretary → ME - 40ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 041797051st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 256 - Secretary → ME - 41ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 041797031st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 75 - Secretary → ME - 42
ADS PROPERTY SERVICES LIMITED
02614020C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1991-05-07 ~ 1991-05-20IIF 527 - Director → ME - 43ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-12-28 ~ 2002-01-15IIF 739 - Secretary → ME
- 44
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1995-03-31 ~ 1995-05-31IIF 40 - Secretary → ME - 45
AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED
04052642Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2000-08-09 ~ 2000-08-09IIF 161 - Secretary → ME - 46KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF 480 - Secretary → ME
- 47LOOKJOB LIMITED - 1990-07-1010 Norwich Street, LondonActive Corporate (12 parents)Officer2003-05-26 ~ 2024-12-18IIF 330 - Secretary → ME
- 48AGINCOURT FINANCIAL LIMITED - nowALECTO FINANCIAL LIMITED - 2012-02-13
CITY INDEX ADVISORY LIMITED
- 2008-04-30 04140761CITY INDEX ADVISORY PLC
- 2005-11-30 04140761CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer2005-11-29 ~ 2008-04-16IIF 375 - Secretary → ME - 49AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
- 1998-09-28 03525529Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (51 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 174 - Secretary → ME - 50AIMIA HOLDINGS UK LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-11-29IIF - Director → ME
- 51
AIR PLANTS DUST EXTRACTION LIMITED
03292598295 Aylestone Road, Leicester, EnglandActive Corporate (17 parents, 1 offspring)Officer1996-12-10 ~ 1996-12-17IIF - Director → ME - 52
AIR PLANTS HEATING LIMITED
03292599295 Aylestone Road, Leicester, EnglandActive Corporate (12 parents)Officer1996-12-10 ~ 1996-12-17IIF - Director → ME - 53
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
0479368030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-06-10 ~ 2003-06-27IIF - Director → ME - 54AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED
- 2001-11-28 0431789430 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2001-11-06 ~ 2002-01-24IIF 313 - Secretary → ME - 55
AIRSWIFT GLOBAL LIMITED
13357471Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 56
ALLDERS CARD SERVICES LIMITED
04176753C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-03-09 ~ 2001-03-19IIF 67 - Secretary → ME - 57
ALLEGRA HICKS LIMITED
04652714Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-02-11IIF - Director → ME - 5825 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2009-05-26 ~ 2019-02-01IIF - Director → ME
- 5925 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2013-05-29 ~ 2019-02-01IIF - Director → ME
- 6025 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF - Director → ME
- 61ALSTON INVESTMENTS LIMITED - now
DAVID NICOLSON INVESTMENTS LIMITED
- 2010-12-09 0728814112-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 62AMARNA (UK) LIMITED - nowShakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-04-11IIF - Director → ME
- 63
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 713 - Nominee Director → ME - 64
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 717 - Nominee Director → ME - 65
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 711 - Nominee Director → ME - 6610 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF - Director → ME
- 67
ANDES WINES LIMITED
11926956Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ 2019-04-05IIF - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 68
ANGEL INVEST LIMITED
1096034122 Chancery Lane, London, England, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ 2018-05-29IIF - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 69ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Norwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF 292 - Secretary → ME - 70ANGLIAN WARMSPACE LIMITED - nowANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (26 parents)Officer2001-03-01 ~ 2001-04-20IIF 104 - Secretary → ME - 71
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 039175153 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (18 parents, 4 offsprings)Officer2000-01-27 ~ 2000-02-02IIF 120 - Secretary → ME2003-12-15 ~ 2008-06-27IIF 327 - Secretary → ME - 72
AOCI NEW LIMITED
SC157558Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (17 parents)Officer1995-04-13 ~ 1995-04-27IIF 46 - Secretary → ME - 73AON TRUST CORPORATION LIMITED - nowCLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents, 2 offsprings)Officer1992-01-09 ~ 1992-01-08IIF 710 - Director → ME
- 74
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer1993-05-05 ~ 1993-05-13IIF 694 - Director → ME - 75
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF - Director → ME - 76APPLESHAW (FAYGATE HOLDINGS) LIMITED - now
APPLESHAW (REIGATE) LIMITED
- 2005-04-04 0489985810 Norwich Street, LondonDissolved Corporate (9 parents)Officer2003-09-15 ~ 2004-10-28IIF 270 - Nominee Secretary → ME - 77
APPLESHAW (GUILDFORD) LIMITED
0489993010 Norwich Street, LondonDissolved Corporate (9 parents)Officer2003-09-15 ~ 2004-10-28IIF 192 - Nominee Secretary → ME - 78
APPLESHAW GROUP LIMITED
0489981810 Norwich Street, LondonDissolved Corporate (11 parents)Officer2003-09-15 ~ 2004-10-28IIF 98 - Nominee Secretary → ME - 79
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF - Director → ME2009-04-16 ~ dissolvedIIF 498 - Secretary → ME - 80
ARCHIPELAGO EUROPE LIMITED
04060271Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (12 parents)Officer2000-08-22 ~ 2010-03-03IIF 439 - Secretary → ME - 81ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 547 - Nominee Director → ME - 82
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 678 - Nominee Director → ME - 83ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF - Director → ME - 84
ART BIDCO UK LIMITED
0869437710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 85
ART MIDCO UK LIMITED
0869435910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 86
ART TOPCO UK LIMITED
0869434810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 87ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 0728803012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 88
ASHBY PARK INVESTMENTS LIMITED
04589507107-111 Fleet Street, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-11-29IIF - Director → ME2002-11-13 ~ 2002-11-29IIF 260 - Nominee Secretary → ME - 89
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF - Director → ME2005-03-09 ~ 2007-11-08IIF 496 - Secretary → ME - 90
ASOF BONDHOLDER REPRESENTATIVE LIMITED
0804168621 Palmer Street, LondonDissolved Corporate (3 parents)Officer2012-04-23 ~ 2012-04-24IIF - Director → ME - 91
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-05-14 ~ 2009-05-15IIF - Director → ME - 9254 South Molton Street, LondonDissolved Corporate (3 parents)Officer2009-05-15 ~ 2009-05-20IIF - Director → ME
- 93ATLANTIC OCEAN SERVICES LIMITED - nowOCEAN RESPONSE RELIEF LIMITED - 2020-10-1410 Norwich Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-05 ~ 2016-04-07IIF - Director → ME
- 94
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF - Director → ME - 95ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1997-01-10 ~ 1997-01-27IIF 321 - Secretary → ME - 96ATTENDS HEALTHCARE GROUP LIMITED - now
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED
- 2002-08-02 0448366110 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (18 parents)Officer2002-07-11 ~ 2002-08-12IIF 285 - Nominee Secretary → ME - 97ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-07-11 ~ 2002-08-12IIF 242 - Nominee Secretary → ME - 98ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 185 - Nominee Secretary → ME - 99
AUTO PRESTIGE LIMITED
0596612512 Woodham Road, Woking, SurreyDissolved Corporate (6 parents)Officer2007-10-05 ~ dissolvedIIF 460 - Secretary → ME - 100
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-02-24 ~ 1997-03-28IIF 280 - Secretary → ME - 101AVANT HOMES HOLDINGS LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-06-21 ~ 2012-06-21IIF - Director → ME
- 102AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2006-05-30 ~ 2006-06-01IIF - Director → ME - 103AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2006-05-30 ~ 2006-06-01IIF - Director → ME - 104
A|WEAR UK LIMITED
065548471 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2008-04-03 ~ 2008-04-09IIF - Director → ME2008-04-09 ~ 2011-10-17IIF 492 - Secretary → ME - 105B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 570 - Nominee Director → ME - 106B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF - Director → ME - 107BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 0811500510 Norwich Street, LondonActive Corporate (5 parents)Officer2012-06-21 ~ 2012-06-25IIF - Director → ME - 108
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC
- 2010-04-15 0720193710 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-03-24 ~ 2019-05-24IIF 793 - Secretary → ME - 109BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 169 - Secretary → ME
- 110
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1998-06-09 ~ 1998-06-30IIF - Director → ME - 111
BARID PLC
0411619825 Bedford Street, LondonDissolved Corporate (7 parents)Officer2000-11-23 ~ 2000-11-29IIF - Director → ME2000-11-23 ~ dissolvedIIF 463 - Secretary → ME - 112BARRACUDA 2000 LIMITED - nowBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2000-06-03 ~ 2000-07-17IIF 290 - Secretary → ME
- 11327 Farm Street, LondonDissolved Corporate (13 parents)Officer2000-05-02 ~ 2000-05-12IIF 311 - Secretary → ME
- 114BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 115
MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF - Director → ME - 116
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2002-06-27 ~ 2002-06-28IIF 79 - Nominee Secretary → ME - 117BEARWOOD LAKES GOLF CLUB LIMITED - nowBEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (14 parents)Officer1994-05-20 ~ 1994-08-03IIF 721 - Director → ME - 118BECAP A (DEBT) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF - Director → ME
- 119BECAP A (EQUITY) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-04-16 ~ 2012-04-18IIF - Director → ME
- 120BECAP CITY LINK (UK) LIMITED - nowErnst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer2013-02-01 ~ 2013-04-26IIF - Director → ME
- 121
BEDAT & CO UK LTD
0862327410 Norwich Street, LondonActive Corporate (7 parents)Officer2013-07-24 ~ 2013-07-24IIF - Director → ME - 122BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (8 parents)Officer2004-06-15 ~ 2004-06-16IIF - Director → ME - 123BELTON ASSOCIATES GROUP LIMITED - now
BELTON NEWCO LIMITED
- 2013-02-20 08033793Atria, Spa Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF - Director → ME - 124BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (5 parents)Officer2001-07-05 ~ 2001-07-10IIF - Director → ME2001-07-05 ~ 2001-07-10IIF 484 - Secretary → ME - 125BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230Baie House, Yarmouth, Isle Of WightActive Corporate (6 parents)Officer2001-07-04 ~ 2001-07-10IIF - Director → ME - 126
BEN & JERRY'S HOMEMADE LIMITED
029780011 More London Place, LondonDissolved Corporate (28 parents)Officer1994-10-06 ~ 2001-10-10IIF 246 - Secretary → ME - 127BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 564 - Nominee Director → ME
- 128BFWL LIMITED - now
BOXFRESH WHOLESALE LIMITED
- 2005-11-21 03470980P O Box 60317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer1997-11-19 ~ 1997-12-12IIF - Director → ME1997-11-19 ~ 1997-12-12IIF 312 - Secretary → ME - 129
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2008-12-09IIF - Director → ME - 130BILLETT CONSULTING LIMITED - nowChapter House, 16 Brunswick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1999-05-28 ~ 1999-08-17IIF 56 - Secretary → ME
- 131BUSINESS INDEX LIMITED - 2004-02-12Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-12-10 ~ dissolvedIIF 437 - Secretary → ME
- 132Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2012-06-18 ~ 2012-07-12IIF - Director → ME2012-07-12 ~ 2014-05-14IIF - Secretary → ME
- 133
BISYS FUND SERVICES LIMITED
0351348255 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-02-13 ~ 1998-02-23IIF - Director → ME - 134BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer1993-12-15 ~ 1994-01-12IIF 15 - Secretary → ME
- 135
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (38 parents)Officer1998-02-27 ~ 1998-12-01IIF 276 - Secretary → ME - 136
BLACKSTAR GROUP LIMITED
- 2009-06-09 0659060910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedIIF - Director → ME - 137
BLG (GP) II LIMITED
0859792010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF - Director → ME - 138
BLG (GP) LIMITED
0750947310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF - Director → ME - 139
BLG GALATAPORT GP LIMITED
0969402210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF - Director → ME - 140
BLG GALATAPORT PREF EQUITY GP LIMITED
1210627810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 141
BLUE ATLANTIC SPORT HORSES LIMITED
1308786910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ 2021-02-16IIF - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 142BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-30 ~ 2021-01-04IIF - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 143
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-10 ~ 1999-07-01IIF 241 - Secretary → ME - 144
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF - Director → ME - 14573/75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-26 ~ 2009-05-29IIF - Director → ME
- 146
BOUGHTON HOUSE INVESTMENTS LIMITED
0709480210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ 2009-12-04IIF - Director → ME - 147
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 578 - Nominee Director → ME - 148
KRRM 1 LIMITED
- 2008-04-02 06550248North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 2 offsprings)Officer2008-03-31 ~ 2008-04-02IIF - Director → ME - 149BRAVO INVESTMENTS LIMITED - nowBRAVO INVESTMENTS PLC - 2009-09-24
PROJECT BRAVO LIMITED
- 2000-11-27 04092652Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (11 parents)Officer2000-10-13 ~ 2000-11-23IIF - Director → ME - 150BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (24 parents)Officer1999-11-11 ~ 2000-04-09IIF 81 - Secretary → ME - 151BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2001-11-15 ~ 2001-12-12IIF - Director → ME2001-11-15 ~ 2001-12-12IIF 494 - Secretary → ME - 152
COLLINS CAPITAL (UK) LIMITED
- 2001-01-12 04074426C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-09-14 ~ dissolvedIIF 400 - Secretary → ME - 153
BRICKS AND MORTAR MEDIA LIMITED
0663847510 Norwich Street, LondonActive Corporate (2 parents)Officer2008-07-04 ~ 2008-07-11IIF - Director → ME - 154BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (16 parents)Officer2006-06-07 ~ 2006-06-12IIF 618 - Nominee Director → ME - 155
BRILLEY COURT FARMS LIMITED
03343731The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (9 parents)Officer1997-03-25 ~ 1997-03-25IIF - Director → ME1997-03-25 ~ 1997-06-18IIF 277 - Secretary → ME - 156
BRIT CAPITAL MARKETS LIMITED
0648014092 London Street, Reading, United KingdomDissolved Corporate (10 parents)Officer2008-01-22 ~ 2008-01-28IIF - Director → ME - 157BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED - nowMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ 2007-12-21IIF - Director → ME
- 158BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF - Director → ME
- 159
BOROUGHBRIDGE (UK) LIMITED
- 2002-09-04 04525074Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-09-03 ~ 2002-09-16IIF - Director → ME - 16018 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2012-07-20 ~ 2013-03-11IIF - Director → ME
- 161BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2013-12-06 ~ 2014-01-22IIF - Director → ME
- 162BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184740 Leadenhall Street, London, EnglandActive Corporate (29 parents)Officer1991-06-24 ~ 1991-07-18IIF 2 - Secretary → ME - 163
BROOMSTICK AIRWAYS LIMITED
05077829Meadowfield, Barhatch Road, Cranleigh, SurreyDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-04-20IIF 680 - Nominee Director → ME - 164C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved Corporate (14 parents)Officer2002-12-17 ~ 2003-01-16IIF 199 - Nominee Secretary → ME
- 165CAMBOS WIGAN LIMITED - 2004-06-29STAVROS WORKINGTON LIMITED - 1998-12-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 171 - Secretary → ME
- 166BUCKINGHAM BINGO LIMITED - nowC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF 279 - Secretary → ME
- 167BUCKINGHAM BRADFORD LIMITED - now
CAMBOS BRADFORD LIMITED
- 2006-02-15 03234195CAMBOS ILFORD LIMITED - 1998-01-20Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 99 - Secretary → ME - 168BUCKINGHAM COVENTRY LIMITED - now
CAMBOS COVENTRY LIMITED
- 2006-02-15 03209236Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 82 - Secretary → ME - 169METABOND LIMITED - 2005-09-29Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2006-01-10IIF 247 - Secretary → ME
- 170
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-05 ~ 2000-12-13IIF 73 - Secretary → ME - 171BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 245 - Secretary → ME - 172BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 305 - Secretary → ME - 173BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF 215 - Secretary → ME - 174BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 232 - Secretary → ME - 175BUCKINGHAM ORGANISATION LIMITED - now
CAMBOS ORGANISATION LIMITED
- 2006-02-15 01386923LEDIARD LIMITED - 1979-12-31Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF 315 - Secretary → ME - 176BUCKINGHAM PARRSWOOD LIMITED - now
CAMBOS PARRSWOOD LIMITED
- 2006-02-15 03153694CAMBOS OXFORD LIMITED - 1998-01-20CRESTLITE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 258 - Secretary → ME - 177BUCKINGHAM PETERLEE LIMITED - now
CAMBOS PETERLEE LIMITED
- 2006-02-15 03292833CAMBOS ROMFORD LIMITED - 1999-01-20CAMBOS CAPITOL LIMITED - 1998-09-30MELOCREST LIMITED - 1997-01-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2002-12-19 ~ 2006-01-10IIF 282 - Secretary → ME - 178BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 80 - Secretary → MEIIF 272 - Secretary → ME - 179BUCKINGHAM WORKINGTON LIMITED - now
CAMBOS WORKINGTON LIMITED
- 2006-02-15 03203023Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 268 - Secretary → ME - 180
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (4 parents)Officer2002-04-05 ~ 2002-10-30IIF 278 - Secretary → ME - 181
AUTOMOTIVE NEWCO LIMITED
- 2006-10-17 05926782Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2006-09-06 ~ 2006-10-17IIF - Director → ME - 182
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (12 parents)Officer1999-09-14 ~ dissolvedIIF 328 - Secretary → ME - 183BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-08-26IIF 673 - Nominee Director → ME - 184
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
063841026 Snow Hill, LondonDissolved Corporate (10 parents)Officer2007-09-27 ~ 2008-02-05IIF - Director → ME - 185
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (3 parents)Officer2003-01-18 ~ 2010-04-01IIF 381 - Secretary → ME - 186
ROUTLEDGE PUBLISHING LIMITED
- 1996-10-02 032150844th Floor, 2 More London Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer1996-06-18 ~ 1996-10-17IIF 7 - Secretary → ME - 1874th Floor, 2 More London Place, London, United KingdomActive Corporate (8 parents)Officer2007-05-29 ~ 2007-05-31IIF 458 - Secretary → ME
- 188
C. T. FREEHOLD LIMITED
10422054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2018-06-11IIF - Secretary → ME - 189
CADWEB LIMITED
03048450The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1995-04-21 ~ 1995-04-27IIF 6 - Secretary → ME - 190CAGERA INVESTORS LIMITED - now210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2010-11-22IIF - Director → ME
- 1911000 Great West Road, Brentford, MiddlesexDissolved Corporate (20 parents)Officer2002-05-01 ~ 2008-05-14IIF 420 - Secretary → ME
- 192
CALLMODE LIMITED
04105414Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2006-01-10IIF 132 - Secretary → ME - 193CALYX MANAGED SERVICES LIMITED - nowCentral House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Officer2010-05-06 ~ 2010-09-09IIF - Director → ME
- 194CALYX NETWORKS LIMITED - nowRiverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-21 ~ 2010-09-09IIF - Director → ME
- 195
CAMBRIDGE CLEAN ENERGY LIMITED
0914057210 Norwich Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF - Director → ME - 196CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 0392109526 Linden Way, Staverton Lodge, Daventry, EnglandActive Corporate (40 parents)Officer2000-02-02 ~ 2000-04-04IIF - Director → ME2000-02-02 ~ 2000-04-04IIF 511 - Secretary → ME - 197Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 568 - Nominee Director → ME
- 198
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2003-01-31 ~ 2024-12-18IIF 447 - Secretary → ME - 199
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (34 parents)Officer2011-02-22 ~ 2024-12-18IIF - Secretary → ME - 200CANTIUM ESTATES LIMITED125 Old Broad Street, LondonDissolved Corporate (34 parents)Officer1994-02-24 ~ 1993-05-04IIF 37 - Secretary → ME
- 201
CAP III GENERAL PARTNER (UK) LIMITED
0727078510 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-06-03IIF - Director → ME - 202CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 658 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF 506 - Secretary → ME - 203CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2003-05-30 ~ 2005-02-25IIF 507 - Secretary → ME - 204CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF 337 - Secretary → ME - 205CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-02-22 ~ 2011-11-23IIF 376 - Secretary → ME - 206
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer1991-11-05 ~ 1991-11-08IIF 719 - Director → ME1991-11-05 ~ 1991-11-08IIF 50 - Secretary → ME - 207
CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2002-03-27 ~ 2012-04-30IIF 467 - Secretary → ME - 208
CARE PRINCIPLES TRUSTEES LIMITED
05383098Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-04 ~ 2005-03-23IIF 575 - Nominee Director → ME - 209
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF - Secretary → ME - 210Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-06-30 ~ 2007-11-19IIF 398 - Secretary → ME
- 211
CARTESIUS ADVISORY NETWORK LIMITED
0842744510 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-04 ~ 2013-05-07IIF - Director → ME - 212
CASPIAN BIDCO LIMITED
0564243130 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2005-12-07IIF 619 - Nominee Director → ME - 213
CASPIAN HOLDCO LIMITED
0564242230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2005-12-07IIF 687 - Nominee Director → ME - 21421-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF - Director → ME
- 215
CASPIAN TOPCO LIMITED
0564322530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-02 ~ 2005-12-07IIF 614 - Nominee Director → ME - 216CASTLE TRUST CAPITAL PLC - now
CASTLE TRUST CAPITAL LIMITED
- 2011-11-24 07454474MORGAN TRUST CAPITAL LIMITED
- 2011-01-24 0745447410 Norwich Street, LondonActive Corporate (25 parents, 6 offsprings)Officer2010-11-29 ~ 2010-12-14IIF - Director → ME2010-12-14 ~ 2011-11-23IIF 475 - Secretary → ME - 217
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF - Director → ME2002-12-05 ~ dissolvedIIF 372 - Secretary → ME - 218CATERHAM COMPOSITES LIMITED - now
CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED
- 2011-12-19 07675250Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-10-14IIF - Director → ME - 219CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-09 ~ 2011-02-09IIF - Director → ME - 220CATERHAM MERCHANDISING LIMITED - now
TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2011-02-09 ~ 2011-02-09IIF - Director → ME - 221CATH KIDSTON ACQUISITIONS LIMITED - now
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (20 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 222CATH KIDSTON GROUP LIMITED - now
STANLEY TOPCO LIMITED
- 2010-07-09 07180354Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (27 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 223CATH KIDSTON MEZZCO LIMITED - now
STANLEY MEZZCO LIMITED
- 2010-06-29 07180428Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (15 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 224CATH KIDSTON PFSCO LIMITED - now
STANLEY PFSCO LIMITED
- 2010-06-29 07180374Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (12 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 225CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-10-05 ~ 2006-11-01IIF - Director → ME - 226CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF - Director → ME - 227CAVENDISH GLEESON GUARANTEED LIMITED - now
CAVENDISH GLEESON GUARANTEED PLC
- 2009-12-31 02782461Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (15 parents)Officer1993-01-18 ~ 1993-01-28IIF 524 - Director → ME1993-01-18 ~ 1993-01-28IIF 12 - Secretary → ME - 228CAVENDISH GLEESON SECOND LIMITED - now
CAVENDISH GLEESON SECOND PLC
- 2009-12-31 02797584Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (16 parents)Officer1993-03-03 ~ 1993-03-08IIF 526 - Director → ME - 229
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 230CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 638 - Nominee Director → ME - 231CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF - Director → ME - 232CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF - Director → ME - 233
CCE-CPS LIMITED
0922343110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2014-09-17 ~ 2014-11-13IIF - Director → ME - 234CEDAR THANET PHASE 2 LIMITED - nowCARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (19 parents)Officer2002-05-10 ~ 2002-05-15IIF 165 - Secretary → ME - 235CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 236
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 549 - Nominee Director → ME - 237
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 598 - Nominee Director → ME - 238
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-19 ~ 2006-05-20IIF 650 - Nominee Director → ME - 239
CELISTA LIMITED
0269098529 Craven Street, LondonDissolved Corporate (5 parents)Officer1992-02-21 ~ 1992-04-27IIF 699 - Director → ME - 240WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF 209 - Secretary → ME
- 241EVER 1515 LIMITED - 2001-06-1920-22 Commercial Street, London, EnglandDissolved Corporate (25 parents)Officer2001-08-22 ~ 2007-06-30IIF 468 - Secretary → ME
- 242
MACSLINKE LIMITED
- 2004-05-26 04220693Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (31 parents)Officer2001-05-21 ~ 2007-06-30IIF 470 - Secretary → ME - 243CF DISTRIBUTION UK LIMITED - now30 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (13 parents)Officer1999-10-14 ~ 2002-06-10IIF 212 - Secretary → ME
- 244
CF HOLDCO LIMITED
0894565810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF - Director → ME - 245CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 0728781612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 246
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
0115788826 Whitehall Road, LeedsDissolved Corporate (21 parents)Officer1998-02-27 ~ 1998-12-01IIF 227 - Secretary → ME - 247REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2012-04-30IIF 333 - Secretary → ME
- 248
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer(before 1992-11-29) ~ 2006-11-20IIF - Director → ME - 249
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 671 - Nominee Director → ME - 2508 Canada Square, LondonDissolved Corporate (13 parents)Officer1999-12-03 ~ 1999-12-08IIF 183 - Secretary → ME
- 251
CHEH HOLDINGS LIMITED
1127911910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-27 ~ 2024-12-18IIF - Secretary → ME - 252
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF - Director → ME - 253CHELSEA STORES HOLDINGS LIMITED - now
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF 240 - Nominee Secretary → ME - 254
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (6 parents)Officer1992-11-25 ~ 1992-11-26IIF 20 - Secretary → ME - 255
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF 42 - Secretary → ME - 256
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (14 parents)Officer2001-11-07 ~ 2001-11-13IIF 220 - Secretary → ME - 257
CHESHUNT MARRIOTT LIMITED
043197627 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2001-11-08 ~ 2001-11-13IIF 275 - Secretary → ME - 258
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF - Director → ME - 259CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2000-02-23 ~ 2000-02-24IIF 182 - Secretary → ME - 260
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 624 - Nominee Director → ME - 261Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 561 - Nominee Director → ME
- 262CHEVELEY PARK FARMS LIMITED - nowCheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer2003-05-16 ~ 2003-08-12IIF 663 - Nominee Director → ME
- 263CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF 243 - Secretary → ME
- 264
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (25 parents)Officer1998-02-27 ~ 1998-12-01IIF 295 - Secretary → ME - 265
CHRIS BELL INVESTMENTS LIMITED
0728783612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 266CHROMOGENEX LIMITED - nowCHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (15 parents, 4 offsprings)Officer2001-02-06 ~ 2001-04-24IIF - Director → ME
- 267CHRYSAOR (U.K.) ZETA LIMITED - nowCONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651TESTVIEW LIMITED
- 1984-05-21 01775651C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (57 parents, 1 offspring)Officer(before 1992-06-22) ~ 1997-04-10IIF 343 - Secretary → ME - 26830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-06IIF 184 - Nominee Director → ME
- 269
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 635 - Nominee Director → ME - 270
CI MARKETS LIMITED
04173096Park House, 16 Finsbury Circus, LondonDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 464 - Secretary → ME - 271CITY DEVELOPMENTS (145) LIMITED - now53 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF - Director → ME
- 272
CITY INDEX ACADEMY LIMITED
08675024Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2013-09-03 ~ 2015-03-31IIF - Secretary → ME - 273REFCO MARKET MAKERS LIMITED - 1994-06-07SETTLEMORE LIMITED - 1984-02-16Park House, 16 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2004-10-14 ~ dissolvedIIF 360 - Secretary → ME
- 274DATAPAY LIMITED - 1988-03-07Park House, 16 Finsbury Circus, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 438 - Secretary → ME
- 275
CITY INDEX SPORTS BARS LIMITED
03004259Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ dissolvedIIF 350 - Secretary → ME - 276
CITY MARKETS LIMITED
- 2004-10-22 04150211Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ dissolvedIIF 353 - Secretary → ME2001-03-01 ~ 2001-03-29IIF 162 - Secretary → ME - 2772 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-08-28 ~ 2014-09-02IIF - Director → ME
- 278
CLAPTON R2 LONDON LIMITED
091741512 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (9 parents)Officer2014-08-13 ~ 2014-09-02IIF - Director → ME - 279
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1996-06-11 ~ 1996-06-14IIF 11 - Secretary → ME - 280
CLEAN ENERGY INDIA (LONDON) LIMITED
0628908824 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2007-06-21 ~ 2007-06-22IIF 383 - Secretary → ME - 281CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 282
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF 712 - Nominee Director → ME - 283CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 0728810812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 284CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - nowCNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (13 parents)Officer1994-10-06 ~ 1994-10-19IIF 706 - Director → ME - 285CLOSE04736923 LIMITED - nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (20 parents)Officer2003-04-16 ~ 2003-07-07IIF 545 - Nominee Director → ME - 286COA SOLUTIONS LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2004-06-04 ~ 2004-07-29IIF 552 - Nominee Director → ME - 287
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2003-07-07 ~ 2003-07-17IIF 554 - Nominee Director → ME - 288COLEX INTERNATIONAL LIMITED - now
ROBINSON WALKER LIMITED
- 1992-01-21 02604813MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (13 parents)Officer1991-04-24 ~ 1992-01-07IIF 700 - Director → ME - 289COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF 476 - Secretary → ME - 290COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 271 - Secretary → ME - 291COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 486 - Secretary → ME - 292COMPAIR ACQUISITION LIMITED - nowGardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-06-26 ~ 2002-07-04IIF 217 - Nominee Secretary → ME
- 293
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 187 - Nominee Secretary → ME - 294COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 483 - Secretary → ME - 295COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (22 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 488 - Secretary → ME - 296
COMPAIR INVESTMENTS LIMITED
04471996One, Bridewell Street, BristolDissolved Corporate (16 parents)Officer2002-06-27 ~ 2002-07-04IIF 74 - Nominee Secretary → ME - 297
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer1997-03-21 ~ 1997-03-24IIF 89 - Secretary → ME - 29833 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 652 - Nominee Director → ME
- 299
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-12-13IIF 522 - Secretary → ME - 300
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 656 - Nominee Director → ME - 301CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 558 - Nominee Director → ME - 302
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (21 parents)Officer1998-01-14 ~ 1998-06-01IIF 244 - Secretary → ME - 303
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 557 - Nominee Director → ME - 304
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF - Director → ME - 305
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 685 - Nominee Director → ME - 306
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2001-06-27 ~ 2001-08-09IIF - Director → ME - 307
CORDWELL PROPERTY (DERBY) LIMITED
027428372 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United KingdomActive Corporate (5 parents)Officer1992-08-20 ~ 1992-12-22IIF 3 - Secretary → ME - 308CORILIUS (UK) LIMITED - now
BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
- 2006-01-26 051567549th Floor Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2004-06-17 ~ 2004-07-22IIF - Director → ME - 309
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-10-14 ~ 2004-10-18IIF 622 - Nominee Director → ME - 310
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (4 parents, 2 offsprings)Officer2011-03-31 ~ dissolvedIIF - Director → ME2002-12-05 ~ dissolvedIIF 324 - Secretary → ME - 311CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 636 - Nominee Director → ME - 312CPM (PE) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 556 - Nominee Director → ME
- 313
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF 412 - Secretary → ME - 314
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
078220841 Berkeley Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF - Director → ME - 315CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (14 parents)Officer2002-10-08 ~ 2003-09-10IIF 152 - Nominee Secretary → ME - 316
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 32 - Secretary → ME - 317
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1994-04-07 ~ 1994-05-05IIF 41 - Secretary → ME - 318
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1994-02-24 ~ 1994-05-04IIF 16 - Secretary → ME - 319
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-02-24 ~ 1994-05-04IIF 44 - Secretary → ME - 320
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (8 parents)Officer2006-11-21 ~ 2006-11-24IIF - Director → ME - 321CSN HOLDINGS (UK) LIMITED - now
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (16 parents)Officer2006-11-08 ~ 2006-11-10IIF 612 - Nominee Director → ME - 322CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED
- 1991-11-07 026505904th Floor, 2 More London Place, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer1991-10-14 ~ 1991-11-20IIF 31 - Secretary → ME - 323CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (11 parents)Officer1993-11-22 ~ 1996-02-01IIF 34 - Secretary → ME - 324
CHELSEA CHILDRENS STORES LIMITED
- 2001-11-23 03784432185 Fleet Street, London, EnglandActive Corporate (10 parents)Officer2003-01-13 ~ 2018-03-28IIF - Director → ME1999-06-03 ~ 2018-03-28IIF 417 - Secretary → ME - 325Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ 2018-12-28IIF - Director → MEPerson with significant control2018-12-17 ~ 2018-12-28IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE2018-02-26 ~ 2018-09-27IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 326DANA UK HOLDINGS LIMITED - now
ECHLIN UK HOLDINGS LIMITED
- 1999-12-20 03594687Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsDissolved Corporate (13 parents)Officer1998-07-02 ~ 1998-07-03IIF - Director → ME - 327VENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2002-09-05 ~ dissolvedIIF 440 - Secretary → ME
- 328
DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2001-05-03 ~ 2004-02-26IIF 283 - Secretary → ME - 329
DD CAP LIMITED
- 2005-09-01 0549365836 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (17 parents, 3 offsprings)Officer2005-06-28 ~ 2005-09-01IIF 583 - Nominee Director → ME2005-09-01 ~ 2006-02-09IIF 250 - Secretary → ME - 330
TENT UK LIMITED
- 2000-11-28 04095518Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireActive Corporate (19 parents, 1 offspring)Officer2000-10-19 ~ 2000-11-29IIF 307 - Secretary → ME - 331
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME - 332
DEBT ADVISORY GROUP LIMITED
1154624910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 333DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 334
DEGREES OF FREEDOM LIMITED
05974132Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-10-20 ~ 2007-11-21IIF - Director → ME - 335
DELMAR ESTATE COMPANY,LIMITED(THE)
0012590310 Furnival Street, LondonDissolved Corporate (9 parents)Officer2003-01-27 ~ 2005-11-16IIF 298 - Secretary → ME - 336
DENUK LIMITED
0742272810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF - Director → ME - 337
DERWENT LONDON FARRINGDON PLACE LIMITED
- 2014-11-19 0931050025 Savile Row, LondonActive Corporate (11 parents)Officer2014-11-13 ~ 2015-02-09IIF - Director → ME - 338
DESERONTO MANAGEMENT COMPANY LIMITED
07377205Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15IIF - Director → ME - 339Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-11-03 ~ 2001-08-29IIF 281 - Secretary → ME
- 340Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-09 ~ 2001-08-29IIF 269 - Secretary → ME
- 341Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-01 ~ 2001-08-29IIF 237 - Secretary → ME
- 342DEVANTI LTD - nowRISCOGEN LTD - 2006-11-06
Q GLOBAL LIMITED
- 2002-07-16 04053237Q DILIGENTI LIMITED
- 2000-09-07 040532377 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (9 parents)Officer2000-08-10 ~ 2000-08-16IIF - Director → ME2000-08-16 ~ 2002-06-14IIF 287 - Secretary → ME - 343DGMS BLACKBURN HOLDINGS LIMITED - nowDISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2002-06-12 ~ 2002-06-17IIF - Director → ME - 344
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (17 parents)Officer1998-01-15 ~ 2004-08-11IIF 296 - Secretary → ME - 345C/o Moreland Estate Management, 707 High Road, Finchley, LondonDissolved Corporate (10 parents)Officer2005-04-12 ~ 2005-06-10IIF - Director → ME
- 346
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2005-04-19 ~ 2005-06-10IIF 631 - Nominee Director → ME - 347
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 589 - Nominee Director → ME - 348DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-15IIF 590 - Nominee Director → ME - 349Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-01 ~ 2013-04-10IIF - Director → ME
- 350
DIGITRON INSTRUMENTATION LIMITED
01240433C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (26 parents)Officer1995-03-31 ~ 1995-05-31IIF 25 - Secretary → ME - 351
NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (11 parents)Officer2000-06-07 ~ 2002-06-14IIF 105 - Secretary → ME - 3525 Churchill Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2000-01-12 ~ 2000-11-21IIF 94 - Secretary → ME
- 353
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ 2010-12-06IIF - Director → ME - 354DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (25 parents)Officer1997-03-27 ~ 1997-04-18IIF 727 - Secretary → ME - 355
DOWGATE PROPERTIES LIMITED
0540608120 Cursitor Street, LondonDissolved Corporate (5 parents)Officer2005-03-29 ~ dissolvedIIF 364 - Secretary → ME - 356
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ 2008-09-24IIF - Director → ME - 357
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (6 parents)Officer2002-07-19 ~ 2024-12-18IIF 518 - Secretary → ME - 358
DRAKEPORT LIMITED
0154822220 Cursitor Street, LondonDissolved Corporate (8 parents)Officer2003-01-06 ~ dissolvedIIF 326 - Secretary → ME - 359Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-03-28IIF - Director → ME
- 360
DWRH CAPITAL LIMITED
04747974C/o Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-29 ~ 2003-06-06IIF 605 - Nominee Director → ME - 361
DYLAN (GUARANTEE) LIMITED
092122261st Floor 7a Howick Place, London, EnglandDissolved Corporate (6 parents)Officer2014-09-10 ~ 2014-09-10IIF - Director → ME - 362
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (36 parents)Officer2003-01-31 ~ 2005-07-29IIF 102 - Secretary → ME - 363E CO REALISATIONS LIMITED - nowEVEREST CONSERVATORIES LIMITED - 2024-05-17Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents)Officer2020-03-25 ~ 2020-06-04IIF - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 364E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (15 parents)Officer1998-02-27 ~ 1998-04-08IIF - Director → ME1998-02-27 ~ 1998-04-08IIF 211 - Secretary → ME - 365E.O.G. (WYVOLS COURT) LTD - nowHQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-22 ~ 2003-05-29IIF 682 - Nominee Director → ME - 366E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-09 ~ 2003-05-29IIF 621 - Nominee Director → ME - 367
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2004-06-09 ~ 2005-09-22IIF 577 - Nominee Director → ME - 368
EARTH PRIVATE HOLDINGS LTD
13410052Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-05-20 ~ 2021-05-21IIF - Director → ME - 369BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer1998-02-27 ~ 1998-12-01IIF 223 - Secretary → ME
- 370EDC BLACKBURN LIMITED - nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2002-03-08 ~ 2002-03-12IIF - Director → ME - 371EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-02 ~ 2000-06-12IIF 122 - Secretary → ME - 372
EDWARD WOODS INVESTMENTS LIMITED
07288262Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 373
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (3 parents)Officer2011-12-06 ~ 2011-12-09IIF - Director → ME - 374106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (10 parents, 1 offspring)Officer2002-11-20 ~ 2003-05-30IIF 107 - Nominee Secretary → ME
- 375
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2007-12-21IIF - Director → ME - 376EHR 18 LIMITED - nowI WANT ONE OF THOSE.COM LIMITED - 2006-10-16
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (22 parents)Officer2005-04-15 ~ 2005-04-27IIF - Director → ME - 377EHR 19 LIMITED - nowKITBAG LIMITED - 2006-10-16
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (17 parents)Officer2005-04-15 ~ 2005-04-27IIF 668 - Nominee Director → ME - 378
EIGER CAPITAL LIMITED
04458722Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2002-06-11 ~ 2002-09-05IIF 84 - Nominee Secretary → ME - 379
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF - Director → ME2003-06-11 ~ 2003-09-04IIF 746 - Secretary → ME - 380ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-04-10 ~ 2015-04-15IIF - Director → ME2015-04-10 ~ 2015-04-15IIF - Secretary → ME - 381LPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 358 - Secretary → ME
- 382
EMBLETON TRUST CORPORATION LIMITED
0511707820 Cursitor Street, LondonActive Corporate (34 parents, 10 offsprings)Officer2004-04-30 ~ 2024-12-18IIF 516 - Secretary → ME - 383
EMPEROR BIDCO LIMITED
06309944Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-07-11 ~ 2007-07-13IIF - Director → ME - 384
EMPIREPORT LIMITED
0530322610 Norwich Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 378 - Secretary → ME - 385
EMT SOFTWARE LIMITED
0286901810 Norwich Street, LondonDissolved Corporate (3 parents)Officer1993-11-04 ~ 1993-11-25IIF 530 - Director → ME2003-01-29 ~ dissolvedIIF 428 - Secretary → ME - 386
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-14 ~ 2001-09-19IIF - Director → ME - 387ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-02-25 ~ 1998-02-26IIF 735 - Secretary → ME - 388ENVIRONMENTAL TREATMENT SYSTEMS LIMITED - now
- 1999-12-03~2003-11-21
- - 1999-12-03~2003-11-21 03888183College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (19 parents)Officer1999-12-03 ~ 1999-12-10IIF 754 - Secretary → ME - 389
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2015-04-29 ~ 2024-10-09IIF - Secretary → ME - 390
ESCRE LIMITED
0676148510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF - Director → ME - 391ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (8 parents)Officer2002-04-22 ~ 2004-05-26IIF 200 - Secretary → ME - 392ETERNIT CLAY TILES LIMITED - now
ECT LIMITED
- 1993-06-01 027693483 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (12 parents)Officer1992-11-25 ~ 1992-12-18IIF 14 - Secretary → ME - 393
EURAMAX CORBY LIMITED
12464523Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (5 parents)Officer2020-02-14 ~ 2020-02-18IIF - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 394
EUROPA CAPITAL CORPORATE PARTNER LIMITED
0719375415 Sloane Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-03-17 ~ 2010-03-23IIF - Director → ME - 395High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2006-08-18 ~ 2007-09-18IIF - Director → ME2007-12-18 ~ 2014-04-29IIF 339 - Secretary → ME
- 396EV20 REALISATIONS LIMITED - nowEVEREST 2020 LIMITED - 2025-09-03Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (11 parents, 2 offsprings)Officer2020-03-25 ~ 2020-05-22IIF - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 397EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (19 parents)Officer2002-12-17 ~ 2013-02-28IIF 459 - Secretary → ME
- 39810 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-12-19IIF - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 399Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United KingdomActive Corporate (34 parents)Officer2006-06-19 ~ 2006-07-06IIF - Director → ME
- 400
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF - Director → ME - 401
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-04-13IIF 198 - Secretary → ME - 402
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF - Director → ME - 403EXTERION HOLDINGS I (UK) - now
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 106 - Secretary → ME - 404
FAL ACQUISITIONS LIMITED
0671762710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF - Director → ME - 405FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 0667346660-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF - Director → ME - 406FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 0667345260-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF - Director → ME - 407
FARA ENTERPRISES LIMITED
026974678 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (22 parents)Officer1992-03-16 ~ 1992-05-12IIF 702 - Director → ME - 40822 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-23IIF - Director → ME2012-04-23 ~ 2021-04-15IIF 481 - Secretary → ME
- 409
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 297 - Secretary → ME - 410FIDELITY INVESTMENTS LIMITED - now5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (17 parents)Officer2002-05-24 ~ 2002-05-29IIF 129 - Nominee Director → ME
- 411
FINANCE INDEX LIMITED
03283126Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ dissolvedIIF 352 - Secretary → ME - 412MARKET MAKER LIMITED - 2002-05-28Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2007-01-31 ~ dissolvedIIF 380 - Secretary → ME
- 413
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF - Director → ME - 414
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF - Director → ME - 415
FINCHATTON (SMITH TERRACE) LIMITED
08012407Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ 2012-03-29IIF - Director → ME - 416
FINDERCOD LTD
0932457810 Norwich Street, LondonActive Corporate (3 parents)Officer2014-11-24 ~ 2014-11-27IIF - Director → ME - 417FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 21 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 418FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-17 ~ 2007-05-25IIF - Director → ME - 419FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-05-16 ~ 2007-05-25IIF 617 - Nominee Director → ME - 42011 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2016-08-05 ~ 2017-10-26IIF - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 421FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 1240025714 Hay's Mews, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-03-09IIF 796 - Secretary → ME - 422Corner Cottage, Haymans Hill, Horsmonden, KentDissolved Corporate (4 parents)Officer2006-07-19 ~ 2006-11-02IIF 628 - Nominee Director → ME
- 423Corner Cottage, Haymans Hill, Horsmonden, KentDissolved Corporate (4 parents)Officer2006-07-19 ~ 2006-11-02IIF 655 - Nominee Director → ME
- 424
TARGETJOINT LIMITED
- 1991-02-15 0256626729 High Street East, Uppingham, Oakham, EnglandActive Corporate (11 parents)Officer(before 1991-12-07) ~ 1992-02-10IIF 528 - Director → ME - 425
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (11 parents)Officer2003-01-16 ~ 2021-10-29IIF 340 - Secretary → ME - 426
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF - Director → ME2004-01-23 ~ 2007-11-08IIF 521 - Secretary → ME - 427
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2007-01-13 ~ 2007-01-13IIF 508 - Secretary → ME - 428FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (16 parents)Officer1991-06-20 ~ 1991-06-20IIF 703 - Director → ME - 429FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-06-27IIF 351 - Secretary → ME
- 430
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-21 ~ 2002-01-16IIF 197 - Secretary → ME - 431
VODE HOLDINGS LIMITED
- 2004-09-16 05081853Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (8 parents)Officer2004-03-23 ~ 2008-04-14IIF - Director → ME - 432FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-03-08 ~ 2002-04-29IIF 119 - Secretary → ME - 433FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2002-03-08 ~ 2002-04-29IIF 60 - Secretary → ME - 434FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2002-03-19 ~ 2002-04-29IIF 194 - Secretary → ME - 435
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (13 parents)Officer1999-05-05 ~ 1999-05-11IIF 172 - Secretary → ME - 436
FOUR SEASONS (BAMFORD) LIMITED
05840121C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents)Officer2006-06-07 ~ 2006-06-12IIF 565 - Nominee Director → ME - 437Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF - Director → ME
- 438
FOUR SEASONS (H2) LIMITED
05842381Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-09 ~ 2006-06-12IIF 627 - Nominee Director → ME - 439
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 613 - Nominee Director → ME - 440
FOUR SEASONS (JB) LIMITED
05840126Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 654 - Nominee Director → ME - 441FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 599 - Nominee Director → ME - 442
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (21 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF - Director → ME - 443Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 586 - Nominee Director → ME
- 444Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 445
FP TOPCO LIMITED
10598063Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 446
FRANCAISEDJ LIMITED
0718856010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF - Director → ME - 447
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2002-03-20 ~ 2015-07-23IIF 453 - Secretary → ME - 448
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (6 parents)Officer2002-05-01 ~ 2024-12-18IIF 402 - Secretary → ME - 449
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-04 ~ 2013-08-01IIF - Director → ME - 450
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 601 - Nominee Director → ME - 451
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 646 - Nominee Director → ME - 452
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 542 - Nominee Director → ME - 453
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 630 - Nominee Director → ME - 454
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 747 - Secretary → ME - 455
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 749 - Secretary → ME - 456
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 300 - Secretary → ME - 457
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-06 ~ 2006-01-10IIF 262 - Secretary → ME - 458
FULL SIX LIMITED
0409551046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (9 parents)Officer2000-10-19 ~ 2005-10-11IIF 97 - Secretary → ME - 459
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-01-31 ~ dissolvedIIF 421 - Secretary → ME - 460NORWICH STREET NOMINEES LIMITED - 2001-01-16TRENDPACE LIMITED - 1984-11-0820 Cursitor Street, LondonDissolved Corporate (11 parents)Officer2003-01-06 ~ dissolvedIIF 395 - Secretary → ME
- 461
G L COUTURE LTD
1051708935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2024-12-18IIF - Secretary → ME - 462
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (10 parents)Officer1998-07-23 ~ 1998-07-23IIF 229 - Secretary → ME - 463GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-07-17 ~ 1998-07-23IIF 289 - Secretary → ME - 464GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF 427 - Secretary → ME - 465GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2004-10-14 ~ 2015-03-31IIF 429 - Secretary → ME - 466GAINSBOROUGH UK LIMITED - nowGAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (17 parents)Officer2000-01-12 ~ 2000-01-31IIF 301 - Secretary → ME - 467
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2006-05-02 ~ 2006-06-26IIF 563 - Nominee Director → ME - 468
GALILEO BLOCK LIMITED
04359796Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (16 parents)Officer2002-01-24 ~ 2002-02-07IIF 163 - Secretary → ME - 469
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 757 - Secretary → ME - 470
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF - Director → ME2008-11-19 ~ dissolvedIIF 495 - Secretary → ME - 471
EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (17 parents)Officer2002-02-15 ~ 2002-05-31IIF 146 - Secretary → ME - 472GAME DIGITAL HOLDINGS LIMITED - nowCAPITEX HOLDINGS LIMITED - 2015-01-07
BAKER DOZEN LIMITED
- 2012-04-04 07893832Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2011-12-29 ~ 2012-03-30IIF - Director → ME - 473GAME DIGITAL LIMITED - now
PROJECT VESPA PLC
- 2014-05-16 09040213Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-05-14 ~ 2014-06-05IIF - Secretary → ME - 474GAME RETAIL LIMITED - now
BAKER ACQUISITIONS LIMITED
- 2012-04-26 07837246C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, ManchesterIn Administration Corporate (17 parents)Officer2011-11-07 ~ 2012-03-30IIF - Director → ME - 475
PORTONIA LIMITED
- 1993-02-25 02786695C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (19 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 707 - Director → ME1993-02-08 ~ 1998-05-18IIF 497 - Secretary → ME - 476GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 0728817312 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 477
GARDEN PALACE LIMITED
05501122Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-06 ~ 2007-11-08IIF - Director → ME2005-07-06 ~ 2007-11-08IIF 520 - Secretary → ME - 478GARDNER AEROSPACE - CONSETT LIMITED - now
NORTHERN AEROSPACE LIMITED
- 2019-03-27 10130324Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (17 parents)Officer2016-04-18 ~ 2016-11-10IIF - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 479TAKEOFTEN PROJECTS LIMITED - 1994-03-08Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (17 parents)Officer2005-12-19 ~ 2005-12-19IIF 128 - Secretary → ME2005-12-19 ~ 2006-01-10IIF 151 - Secretary → ME
- 48010 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-10-25 ~ 2011-02-24IIF - Director → ME2011-02-24 ~ dissolvedIIF 446 - Secretary → ME
- 481GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-07 ~ 2009-12-15IIF - Director → ME - 482GEARWORKS LIMITED - nowPROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer1992-01-24 ~ 1992-11-25IIF 720 - Director → ME1992-01-24 ~ 1992-11-25IIF 27 - Secretary → ME - 483GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer2003-03-20 ~ 2004-10-25IIF 135 - Secretary → ME - 484
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 485GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29100 Fetter Lane, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2003-03-20 ~ 2004-10-25IIF 249 - Secretary → ME
- 486
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 487GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 0581402110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-05-16IIF - Director → ME2006-05-11 ~ 2006-05-16IIF 310 - Secretary → ME - 488GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197587-589 Kings Road, LondonActive Corporate (10 parents)Officer2002-04-05 ~ 2002-05-23IIF - Director → ME - 489GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2002-02-13 ~ 2002-02-20IIF 731 - Secretary → ME - 490
GIL&S ADVISORY LIMITED
1452037222 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ 2022-12-20IIF - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 491
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 634 - Nominee Director → ME - 492Chancery House, 30 St. Johns Road, Woking, Surrey, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF - Director → ME
- 493
GL AFRICA ENERGY (HOLDINGS) LIMITED
0872342310 Norwich Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 494
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (11 parents)Officer2013-10-07 ~ 2014-01-29IIF - Director → ME - 495
GL AFRICA POWER LIMITED
0872343210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 496
GREAT LAKES AFRICA POWER LIMITED
- 2023-11-10 0872344210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 497
GLC ADVISORY SERVICES LIMITED
- 2010-11-29 0745304010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-11-26 ~ 2010-12-22IIF - Director → ME - 498
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (14 parents)Officer2000-05-15 ~ 2000-08-22IIF 443 - Secretary → ME - 499
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ 2008-09-24IIF - Director → ME - 500
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF 715 - Nominee Director → ME - 501GLOBE UK CO-INVEST LIMITED - now
GLOBE UK NOMINEES LIMITED
- 2021-07-01 107354125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-04-21 ~ 2017-04-21IIF - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 502
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1996-12-19 ~ 1996-12-31IIF 131 - Secretary → ME - 503GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 0728799812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 504
GP1 HOLDING LIMITED
1296353610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-20 ~ 2020-12-01IIF - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 505GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 506
GRAFFHAM LIMITED
038848674 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1999-11-23 ~ 2000-01-31IIF 140 - Secretary → ME - 507
GRAFTON (NO.1) LIMITED
1381573910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2021-12-23 ~ 2022-01-21IIF 791 - Secretary → ME - 50810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 509GRAND UNION COMMUNICATIONS LIMITED - now
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2005-08-08 ~ 2005-10-11IIF 252 - Secretary → ME - 510GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 511
GREAT LAKES AFRICA ENERGY LIMITED
0872344010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 512
GREAT LAKES AFRICA LIMITED
0872343910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 513
GREEN PARK (NO.1) LIMITED
1247735810 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 514
GREENCELL NORTHERN LIMITED
03953228St John's House, 37-41 Spital Street, Dartforsd, KentDissolved Corporate (13 parents)Officer2000-03-16 ~ 2000-03-23IIF 88 - Secretary → ME - 515
GREENHILLS ASSET MANAGEMENT LIMITED
05694777Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (6 parents)Officer2006-02-01 ~ 2006-02-28IIF 726 - Nominee Secretary → ME - 516
DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2006-04-03IIF - Director → ME - 51725 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2005-11-18 ~ 2005-11-21IIF 675 - Nominee Director → ME
- 51810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-01 ~ 2013-04-05IIF - Director → ME
- 519GROUPAMA INSURANCES GROUP LIMITED - nowLOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1992-12-17 ~ 1993-03-18IIF 691 - Director → ME - 520GROVE INTERNATIONAL PARTNERS (UK) LIMITED - now
GROVE CAPITAL UK SERVICES LIMITED
- 2008-03-10 052280541 Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-09-10 ~ 2005-09-12IIF 177 - Secretary → ME - 521
GTC BIOTHERAPEUTICS UK LIMITED
0531821810 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-05-12IIF 660 - Nominee Director → ME - 522
H.N. PROPERTIES LIMITED
0427276871 Queen Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ 2009-02-27IIF 411 - Secretary → ME - 523
HA (USA) LIMITED
0493505972 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer2003-10-16 ~ 2003-10-16IIF 551 - Nominee Director → ME - 524
HAILEY ACQUISITIONS LIMITED
07833032Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2011-11-02 ~ 2011-11-07IIF - Director → ME - 525HALLAK VENTURES LIMITED - now10 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ 2008-02-25IIF - Director → ME
- 52610 Norwich Street, LondonActive Corporate (3 parents)Officer2018-04-18 ~ 2024-12-18IIF 781 - Secretary → ME
- 52722 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ 2024-12-18IIF 792 - Secretary → ME
- 528
HAMISH GRANT INVESTMENTS LIMITED
0728790610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 529
HAMMER BIDCO LIMITED
1454043810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF - Director → ME - 53010 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF - Director → ME
- 53110 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF - Director → ME
- 532
HAMMER TOPCO LIMITED
1453683510 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 533HAMPSHIRE BIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2012-09-05 ~ 2012-09-10IIF - Director → ME
- 534HAMPSHIRE MIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF - Director → ME
- 535HAMPSHIRE TOPCO LIMITED - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF - Director → ME
- 536HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-2850 New Bond Street, London, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 672 - Nominee Director → ME
- 537
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (17 parents)Officer2000-12-15 ~ 2001-08-30IIF 737 - Secretary → ME - 538Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer1999-07-26 ~ 1999-08-09IIF 238 - Secretary → ME
- 539HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF - Director → ME - 540HAT TRICK HOLDINGS LIMITED - now
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 047890447 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2003-06-05 ~ 2003-07-11IIF 644 - Nominee Director → ME - 541HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2003-09-19 ~ 2003-09-22IIF 534 - Nominee Director → ME - 54210 Norwich Street, LondonDissolved Corporate (3 parents)Officer2006-08-18 ~ dissolvedIIF 451 - Secretary → ME
- 54310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2006-08-18 ~ dissolvedIIF 513 - Secretary → ME
- 544HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 053131366th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 629 - Nominee Director → ME - 545HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 603 - Nominee Director → ME - 546HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-29 ~ 2007-07-10IIF - Director → ME
- 547HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF - Director → ME
- 548HENSON NO. 1 LIMITED - now
KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-09-07 ~ 2005-09-20IIF 541 - Nominee Director → ME - 549HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF - Director → ME
- 550
HI-LEX CABLE SYSTEM CO., LIMITED
0401518045 High Street, Haverfordwest, WalesDissolved Corporate (25 parents)Officer2000-06-12 ~ 2000-06-12IIF 764 - Secretary → ME - 551
HILLSWOOD 3000 LIMITED
03612455Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1998-08-04 ~ 1998-08-05IIF 71 - Secretary → ME - 552
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF - Director → ME - 553
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF - Director → ME - 55410-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF - Director → ME
- 55510-11 Charterhouse Square, LondonActive Corporate (7 parents)Officer2004-10-15 ~ 2004-11-12IIF 659 - Nominee Director → ME
- 556
HODGART ASSOCIATES LIMITED
084286584385, 08428658: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2013-03-04 ~ 2013-03-04IIF - Director → ME - 557
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-09-23 ~ 2013-10-03IIF - Director → ME - 558Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 559Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 560Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF - Director → ME
- 5614 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 562Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 563Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF - Director → ME
- 564
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ 2010-06-18IIF - Director → ME - 56510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 56610 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 56710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 56810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 569Cain Road, Bracknell, BerkshireDissolved Corporate (12 parents)Officer1998-05-08 ~ 1998-10-13IIF 137 - Secretary → ME
- 570
HONEY HOLDCO LIMITED
11689884C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (8 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → ME - 571
HONEY INVESTCO LIMITED
11687802C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2018-11-20 ~ 2018-12-18IIF - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 572HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 550 - Nominee Director → ME
- 573
HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED
0499390110 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-18IIF 284 - Nominee Secretary → ME - 574HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF 51 - Nominee Secretary → ME - 575Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-12-06 ~ 2014-02-10IIF - Director → ME
- 576
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 0685595518 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2009-03-23 ~ 2009-05-14IIF - Director → ME - 577HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF - Director → ME
- 578
HRG DEBTCO LIMITED
058333625 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 540 - Nominee Director → ME - 579HSS HIRE SERVICE HOLDINGS LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF - Director → ME
- 580
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
0806292410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF - Director → ME - 581HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 581 - Nominee Director → ME - 582HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents)Officer2006-06-07 ~ 2006-06-12IIF 553 - Nominee Director → ME - 583HUNTERCOMBE (NO 12) LIMITED - nowFOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 574 - Nominee Director → ME - 584HUNTERCOMBE (NO 13) LIMITED - nowFOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents)Officer2006-06-07 ~ 2006-06-12IIF - Director → ME - 585HUNTERCOMBE (NO 14) LIMITED - nowFOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF - Director → ME - 586HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 642 - Nominee Director → ME - 587HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF - Director → ME - 588
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 762 - Secretary → ME - 589
KEEPMARKET LIMITED
- 1991-01-31 0255474010 Norwich Street, LondonDissolved Corporate (5 parents)Officer(before 1992-11-02) ~ dissolvedIIF 388 - Secretary → ME - 590Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2007-05-09 ~ 2007-05-21IIF - Director → ME
- 591IFX GROUP PLC - 2006-12-18ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2007-01-31 ~ 2015-03-31IIF 349 - Secretary → ME
- 592ZETTERS INTERNATIONAL POOLS LIMITED - 2002-09-04Park House, 16 Finsbury Circus, LondonDissolved Corporate (21 parents)Officer2007-01-31 ~ dissolvedIIF 442 - Secretary → ME
- 593IFX MARKETS LIMITED - 2002-08-14IFX FINANCIAL LIMITED - 2002-06-29REPAIRMOST LIMITED - 2000-12-04Park House, 16 Finsbury Circus, LondonDissolved Corporate (12 parents)Officer2007-01-31 ~ dissolvedIIF 406 - Secretary → ME
- 594IFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2007-01-31 ~ 2015-03-31IIF 387 - Secretary → ME
- 595IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2007-06-12IIF 450 - Secretary → ME - 596IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF - Director → ME - 597IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF - Director → ME - 598
IMPALA PARTNERSHIP LIMITED
04804985Benson House 33 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2003-06-19 ~ 2003-06-20IIF 662 - Nominee Director → ME - 59910 Bishops Square, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer2012-05-16 ~ 2012-07-11IIF - Director → ME
- 600INCISIVE TBP GROUP LIMITED - nowTBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (11 parents)Officer1997-09-29 ~ 1997-10-16IIF 145 - Secretary → ME - 601
JAR GROUP LIMITED
- 1998-04-07 03534631Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (20 parents, 2 offsprings)Officer1998-03-19 ~ 1998-04-09IIF 770 - Secretary → ME - 602Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (12 parents)Officer2003-01-31 ~ 2003-07-15IIF - Director → ME2002-07-10 ~ 2003-07-15IIF 206 - Nominee Secretary → ME
- 603Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents)Officer2000-10-13 ~ 2001-02-02IIF - Director → ME
- 604Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (12 parents)Officer2000-10-13 ~ 2001-02-02IIF - Director → ME
- 605INEOS OXIDE LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (21 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF 725 - Secretary → ME
- 606INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2003-06-30IIF - Director → ME2002-07-10 ~ 2003-06-30IIF 144 - Nominee Secretary → ME - 607
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (13 parents)Officer1998-04-07 ~ 1998-05-05IIF 758 - Secretary → ME - 608C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF - Director → ME
- 609C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF - Director → ME
- 610INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF - Director → ME2002-07-10 ~ 2003-09-19IIF 759 - Nominee Secretary → ME
- 611INFOPRO DIGITAL LIMITED - nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 736 - Secretary → ME - 612INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358GEAC LIMITED
- 2000-08-02 04018358One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF 761 - Secretary → ME - 613
ING REAL ESTATE CHESTER WATERSIDE LIMITED
0444500560 London Wall, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-22 ~ 2002-05-30IIF - Director → ME - 614ING REAL ESTATE DEVELOPMENT UK LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (20 parents)Officer2000-04-07 ~ 2000-04-14IIF 288 - Secretary → ME
- 615
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-17 ~ 2004-03-18IIF 533 - Nominee Director → ME - 616ING RED UK (HAYLE HARBOUR) LTD - nowLONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2004-03-24 ~ 2004-03-25IIF 669 - Nominee Director → ME - 617ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-03-08 ~ 2004-03-08IIF 649 - Nominee Director → ME
- 618
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-04-01 ~ 2012-04-30IIF 469 - Secretary → ME - 619Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2003-01-23 ~ 2003-04-09IIF - Director → ME2002-12-18 ~ 2012-04-30IIF 517 - Secretary → ME
- 620
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546FILBUK 446 LIMITED - 1997-08-07Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (25 parents)Officer2004-04-01 ~ 2012-04-30IIF 472 - Secretary → ME - 621Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-09-29 ~ 2005-09-30IIF 593 - Nominee Director → ME
- 622
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF - Director → ME2002-12-18 ~ 2007-07-03IIF 512 - Secretary → ME - 623INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 769 - Secretary → ME - 624INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF - Director → ME - 625Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-08-18 ~ 2010-10-04IIF 362 - Secretary → ME
- 626
ININ UK LIMITED
043629803 Field Court, Grays Inn, LondonDissolved Corporate (17 parents)Officer2002-01-29 ~ 2002-01-30IIF 265 - Secretary → ME - 627INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 119639107-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 628INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1992-11-02IIF 30 - Secretary → ME - 629
INTEGRITY INTERNATIONAL GROUP LIMITED
1051721310 Norwich Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-12-08 ~ 2017-07-27IIF - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 630
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
1051723210 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2018-09-04IIF - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 631
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2004-10-14 ~ dissolvedIIF 384 - Secretary → ME - 632INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF - Director → ME - 633
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2002-11-22 ~ 2002-12-12IIF 314 - Secretary → ME - 634
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 591 - Nominee Director → ME - 635
INTERNATIONAL PRESENTATIONS LIMITED
0306335827 Farm Street, LondonDissolved Corporate (16 parents)Officer1995-05-25 ~ 1995-07-12IIF 529 - Director → ME - 636INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 573 - Nominee Director → ME
- 637INVENIO GROUP LIMITED - nowWalton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE
- 638
IPGL (HOLDINGS) LIMITED
09064598Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-05-30 ~ 2024-12-18IIF 794 - Secretary → ME - 639
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13 02011009INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (33 parents, 39 offsprings)Officer2004-10-14 ~ 2024-12-18IIF 408 - Secretary → ME - 640
FOX & TROT LIMITED
- 2018-12-19 06451019CITY INDEX GROUP LIMITED
- 2015-04-15 06451019Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (28 parents)Officer2007-12-11 ~ 2024-12-18IIF 409 - Secretary → ME - 641
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2004-10-14 ~ 2024-12-18IIF 441 - Secretary → ME - 642
ALRESFORD RACING LTD
- 2018-12-19 09519684CHISWELL TRADING LTD
- 2016-04-27 09519684Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-31 ~ dissolvedIIF - Secretary → ME - 643Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ dissolvedIIF 784 - Secretary → ME
- 644Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 786 - Secretary → ME
- 645Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (10 parents)Officer2021-07-26 ~ 2024-12-18IIF 774 - Secretary → ME
- 646Ipgl Limited 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ 2024-12-18IIF 776 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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