1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 24 - Secretary → ME
2
1 Kingsway., London
Active Corporate (8 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 2 - Secretary → ME
3
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 13 - Secretary → ME
4
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 7 - Secretary → ME
5
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 53 - Secretary → ME
6
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (19 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 1 - Secretary → ME
7
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (30 parents, 19 offsprings)
Officer
2001-01-05 ~ 2001-07-17
IIF 15 - Secretary → ME
8
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
ALUMINIUM WIRE & CABLE COMPANY LIMITED
- 2002-10-24
00424512 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 16 - Secretary → ME
9
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 9 - Secretary → ME
10
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 18 - Secretary → ME
11
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 23 - Secretary → ME
12
DELTA GROUP SERVICES LIMITED
- now 00704242DATIM SCREW COMPANY LIMITED - 1999-03-05
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
2000-10-10 ~ 2001-07-17
IIF 11 - Secretary → ME
13
DRURYWAY PSE LIMITED - now
MEM PSE LIMITED - 2004-10-26
CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 10 - Secretary → ME
14
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2003-07-02
IIF 22 - Secretary → ME
15
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (13 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 14 - Secretary → ME
16
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2005-09-16 ~ 2011-07-28
IIF 49 - Secretary → ME
17
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 21 - Secretary → ME
18
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now
SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03
06135150 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2007-03-02 ~ 2007-04-02
IIF 4 - Secretary → ME
19
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2001-11-28 ~ 2003-06-11
IIF 20 - Secretary → ME
20
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-09-26 ~ 2003-07-02
IIF 39 - Secretary → ME
21
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
2002-08-19 ~ 2003-07-02
IIF 41 - Secretary → ME
22
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
- now 02608173SC LEISURE HOLDINGS LIMITED
- 2003-04-14
02608173BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 6 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 37 - Secretary → ME
23
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 43 - Secretary → ME
24
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 38 - Secretary → ME
25
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 8 - Secretary → ME
26
BASS NAS 2 LIMITED
- 2001-11-19
01711118AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (43 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 40 - Secretary → ME
27
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 19 - Secretary → ME
28
1 London Wall Place, London, England
Active Corporate (21 parents)
Officer
2005-09-16 ~ 2011-07-28
IIF 26 - Secretary → ME
29
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2005-09-16 ~ 2011-07-28
IIF 29 - Secretary → ME
30
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-16 ~ 2011-07-06
IIF 36 - Secretary → ME
31
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2008-09-29 ~ 2011-07-28
IIF 28 - Secretary → ME
2005-09-16 ~ 2006-12-14
IIF 42 - Secretary → ME
32
SCHRODER INVESTMENT COMPANY LIMITED
00647370 1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-09-16 ~ 2011-07-28
IIF 31 - Secretary → ME
33
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2009-09-07 ~ 2011-07-28
IIF 47 - Secretary → ME
34
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (70 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 27 - Secretary → ME
35
SCHRODER INVESTMENTS LIMITED
- now 02015527SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
2005-10-26 ~ 2011-07-28
IIF 44 - Secretary → ME
36
SCHRODER MIDDLE EAST LIMITED
- now 01562433SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2004-06-23 ~ 2010-11-22
IIF 54 - Secretary → ME
37
SCHRODER NOMINEES LIMITED
- now 00224183SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 35 - Secretary → ME
38
SCHRODER PENSION MANAGEMENT LIMITED
05606609 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2011-07-28
IIF 33 - Secretary → ME
39
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2008-11-17 ~ 2011-07-28
IIF 34 - Secretary → ME
40
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2004-07-01 ~ 2011-07-28
IIF 30 - Secretary → ME
41
SCHRODER UNIT TRUSTS LIMITED
- now 04191730NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2005-10-26 ~ 2011-07-28
IIF 32 - Secretary → ME
42
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 48 - Secretary → ME
43
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 46 - Secretary → ME
44
15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-09 ~ 2003-08-28
IIF 25 - Secretary → ME
45
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2002-08-09 ~ 2003-08-28
IIF 6 - Secretary → ME
46
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 45 - Secretary → ME
47
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-08-28
IIF 12 - Secretary → ME
48
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 5 - Secretary → ME
49
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 17 - Secretary → ME
50
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-07-26 ~ 2011-07-28
IIF 51 - Secretary → ME
51
VALMONT EMD HOLDINGS LIMITED - now
DELTA GROUP LIMITED
- 2010-09-03
01544406DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 3 - Secretary → ME
52
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2010-06-16
IIF 50 - Secretary → ME
53
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2010-06-16
IIF 52 - Secretary → ME