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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arthur, Roy Neil

child relation
Offspring entities and appointments 193
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2006-08-02 ~ 2016-12-31
    IIF 73 - Director → ME
  • 2
    ABRAHAMS CONSOLIDATED LIMITED
    00258846
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ now
    IIF 196 - Director → ME
  • 3
    ACM ARTISTS CONSULTING MANAGEMENT LIMITED
    03795542
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 4
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-18 ~ 2015-09-24
    IIF 106 - Director → ME
  • 5
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-06 ~ 2015-11-17
    IIF 84 - Director → ME
  • 6
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666 09812041... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-12 ~ 2016-01-14
    IIF 78 - Director → ME
  • 7
    AFA PRESS UK LIMITED
    04815655
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 134 - Director → ME
  • 8
    AIRCRAFT 32A-3424 LIMITED
    07317239 07317238
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 28 - Director → ME
  • 9
    AIRCRAFT 32A-3454 LIMITED
    07317238 07317239
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 26 - Director → ME
  • 10
    AIRCRAFT 73B-27632 LIMITED
    07435818
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 11
    AIRCRAFT CAPITAL LEASING A LIMITED
    - now 00398309
    KLM AMSTERDAM LIMITED
    - 2014-03-26 00398309
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 92 - Director → ME
  • 12
    AIRCRAFT CAPITAL LIMITED
    - now 02496522
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 79 - Director → ME
  • 13
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-31 ~ 2016-12-31
    IIF 37 - Director → ME
  • 14
    ALCHEMY METALS LIMITED - now
    ALCHEMY METALS GROUP LIMITED - 2006-04-26
    DOLSAT LIMITED
    - 1994-03-31 02867001
    Cavendish Point, Cavendish Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1993-10-28 ~ 1994-03-17
    IIF 16 - Director → ME
  • 15
    AMENTUM (UK) AIRCRAFT LEASING LIMITED
    07687780 09578285
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-29 ~ 2016-12-31
    IIF 53 - Director → ME
  • 16
    AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
    09578285 07687780
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-06 ~ 2016-12-31
    IIF 97 - Director → ME
  • 17
    ANDOVER LIMITED
    03470406
    7 St. Johns Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 142 - Director → ME
  • 18
    ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE)
    00050946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-21 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    Oury Clark, 58 Herschel House, Slough, Berks
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-25) ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    ANSELL (U.K.) LIMITED - now
    PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18
    PACIFIC DUNLOP (HOLDINGS) LIMITED
    - 1998-01-14 01458684
    ANSELL GLOVE COMPANY LIMITED
    - 1987-07-01 01458684 01399018
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    (before 1992-07-14) ~ 1997-12-22
    IIF 3 - Secretary → ME
  • 20
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-08-16 ~ 2016-12-31
    IIF 114 - Director → ME
  • 21
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-22 ~ 2016-12-31
    IIF 120 - Director → ME
  • 22
    AWAS 1169 UK LIMITED
    07630967 08934031... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-11 ~ 2016-12-31
    IIF 102 - Director → ME
  • 23
    AWAS 1251 UK LIMITED
    08175846 08705352... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ 2016-12-31
    IIF 117 - Director → ME
  • 24
    AWAS 2273 UK LIMITED
    09309464 08192959... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-13 ~ 2016-12-31
    IIF 112 - Director → ME
  • 25
    AWAS 2468 UK LIMITED
    07575064 08192959... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-07-04 ~ 2016-12-31
    IIF 71 - Director → ME
  • 26
    AWAS 29676 UK LIMITED
    08192959 08704473... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-28 ~ 2016-12-31
    IIF 124 - Director → ME
  • 27
    AWAS 35094 UK LIMITED
    08812238 09864011... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-12 ~ 2016-12-31
    IIF 110 - Director → ME
  • 28
    AWAS 36608 UK LIMITED
    08986375 07575064... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-08 ~ 2016-12-31
    IIF 89 - Director → ME
  • 29
    AWAS 39413 UK LIMITED
    - now 07547602 07575063... (more)
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-15 ~ 2016-12-31
    IIF 96 - Director → ME
  • 30
    AWAS 5806 UK LIMITED
    08623341 08705337... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 85 - Director → ME
  • 31
    AWAS 5828 UK LIMITED
    08623336 08623341... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 64 - Director → ME
  • 32
    AWAS 6832 UK LIMITED
    09804287 08704469... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2016-12-31
    IIF 103 - Director → ME
  • 33
    AWAS 7014 UK LIMITED
    09864011 08934031... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ 2016-12-31
    IIF 119 - Director → ME
  • 34
    AWAS UK 1 LIMITED
    08769978 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-11-11 ~ 2016-12-31
    IIF 123 - Director → ME
  • 35
    AWAS UK 2 LIMITED
    09343255 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 91 - Director → ME
  • 36
    AWAS UK 3 LIMITED
    09343265 09343267... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 127 - Director → ME
  • 37
    AWAS UK 39445 LIMITED
    - now 07873137 09343265... (more)
    AWAS (UK) LEASING FOUR LIMITED
    - 2013-04-25 07873137
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-06 ~ 2016-12-31
    IIF 94 - Director → ME
  • 38
    AWAS UK 4 LIMITED
    09343267 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 86 - Director → ME
  • 39
    BOJIE HOLDINGS LTD - now
    US AUTOMOTIVE LIMITED - 2026-04-10
    TINPAGE LIMITED
    - 1996-11-06 03186964
    3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-04-17 ~ 1996-10-17
    IIF 14 - Director → ME
  • 40
    BUSINESS & INVESTMENT LTD
    - now 06607749
    ASIA BUSINESS UNIT LIMITED
    - 2012-02-23 06607749
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 147 - Director → ME
  • 41
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 47 - Director → ME
  • 42
    COOLGAS LIMITED - now
    STAPLEPUNCH LIMITED
    - 1994-05-13 02866727
    22 Apex Court Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1994-04-26
    IIF 12 - Director → ME
  • 43
    CP CO 1 LIMITED
    08206558 08206646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 185 - Director → ME
  • 44
    CP CO 10 LIMITED
    08206663 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 186 - Director → ME
  • 45
    CP CO 11 LIMITED
    08206634 08206646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 183 - Director → ME
  • 46
    CP CO 12 LIMITED
    08206646 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 179 - Director → ME
  • 47
    CP CO 13 LIMITED
    08207067 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 177 - Director → ME
  • 48
    CP CO 14 LIMITED
    08206648 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 155 - Director → ME
  • 49
    CP CO 15 LIMITED
    08206679 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 166 - Director → ME
  • 50
    CP CO 16 LIMITED
    08206681 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 184 - Director → ME
  • 51
    CP CO 17 LIMITED
    08206688 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 164 - Director → ME
  • 52
    CP CO 18 LIMITED
    08206697 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 189 - Director → ME
  • 53
    CP CO 19 LIMITED
    08206707 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 169 - Director → ME
  • 54
    CP CO 2 LIMITED
    08206664 08206646... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 172 - Director → ME
  • 55
    CP CO 20 LIMITED
    08206708 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 156 - Director → ME
  • 56
    CP CO 21 LIMITED
    08206713 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 176 - Director → ME
  • 57
    CP CO 22 LIMITED
    08206726 08206646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 193 - Director → ME
  • 58
    CP CO 23 LIMITED
    08206734 08206802... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 171 - Director → ME
  • 59
    CP CO 24 LIMITED
    08206746 08206818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 195 - Director → ME
  • 60
    CP CO 25 LIMITED
    08206750 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 160 - Director → ME
  • 61
    CP CO 26 LIMITED
    08206755 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 159 - Director → ME
  • 62
    CP CO 27 LIMITED
    08206759 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 158 - Director → ME
  • 63
    CP CO 28 LIMITED
    08206751 08206632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 163 - Director → ME
  • 64
    CP CO 29 LIMITED
    08206760 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-04-26
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 162 - Director → ME
  • 65
    CP CO 3 LIMITED
    08206667 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 181 - Director → ME
  • 66
    CP CO 30 LIMITED
    08206787 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 161 - Director → ME
  • 67
    CP CO 31 LIMITED
    08206791 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 175 - Director → ME
  • 68
    CP CO 32 LIMITED
    08206793 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 170 - Director → ME
  • 69
    CP CO 33 LIMITED
    08206802 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 178 - Director → ME
  • 70
    CP CO 34 LIMITED
    08206818 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 191 - Director → ME
  • 71
    CP CO 35 LIMITED
    08206849 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 167 - Director → ME
  • 72
    CP CO 4 LIMITED
    08206652 08206818... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 182 - Director → ME
  • 73
    CP CO 5 LIMITED
    08206676 08206632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 154 - Director → ME
  • 74
    CP CO 6 LIMITED
    08206616 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 165 - Director → ME
  • 75
    CP CO 7 LIMITED
    08206654 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 174 - Director → ME
  • 76
    CP CO 8 LIMITED
    08206632 08206667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 187 - Director → ME
  • 77
    CP CO 9 LIMITED
    08206660 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 194 - Director → ME
  • 78
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 157 - Director → ME
  • 79
    CP CO MIDCO LIMITED
    08206447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 188 - Director → ME
  • 80
    CP CO TOPCO LIMITED
    08206189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 192 - Director → ME
  • 81
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-01 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-04-25
    Insolvency (Case 4) In administration
    Administration started on 2020-10-26
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (27 parents)
    Officer
    2013-08-22 ~ 2013-12-20
    IIF 180 - Director → ME
  • 82
    DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-23
    Dissolved on 2010-07-08
    DANZAS (UK) SERVICES LIMITED - 2002-01-11
    CRAWLBOX LIMITED
    - 1997-08-12 03335959
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-19 ~ 1997-06-26
    IIF 5 - Nominee Director → ME
  • 83
    DGT MOTOR ACCESSORIES LIMITED
    02965295
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 153 - Director → ME
  • 84
    DRIVER UK ONE PLC
    - now 06445842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-08
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ 2012-06-27
    IIF 46 - Director → ME
  • 85
    DYNAMIC PAYMENT LIMITED
    08509587
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 126 - Director → ME
  • 86
    E & Y TRUSTEES LIMITED
    - now 00860902
    E & W TRUSTEES LIMITED - 1990-05-11
    W.M.TRUSTEES LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (53 parents)
    Officer
    2014-04-01 ~ 2026-03-31
    IIF 11 - Director → ME
  • 87
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 105 - Director → ME
  • 88
    ERG WIND FINANCE LIMITED
    - now FC028454
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2013-02-14 ~ now
    IIF 87 - Director → ME
  • 89
    ERG WIND MEI 1-14-1 (UK) LIMITED
    - now 05953636 05953649... (more)
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 100 - Director → ME
  • 90
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now 05953633 05953645... (more)
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 70 - Director → ME
  • 91
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 43 - Director → ME
  • 92
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 90 - Director → ME
  • 93
    EVRAZ NORTH AMERICA PLC - now
    EVRAZ NORTH AMERICA LIMITED
    - 2014-12-05 08311287
    VISCARIA LIMITED
    - 2014-08-19 08311287 08336970
    2 Portman Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2014-09-02
    IIF 67 - Director → ME
  • 94
    FADIL TESTING LIMITED
    07449730
    Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 131 - Director → ME
  • 95
    GLOBAL COLLECT SERVICES UK LIMITED
    07901875
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-09 ~ 2017-02-14
    IIF 128 - Director → ME
  • 96
    GLOBUS VISION LIMITED
    04822232
    Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 136 - Director → ME
  • 97
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986233
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 107 - Director → ME
  • 98
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 58 - Director → ME
  • 99
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 44 - Director → ME
  • 100
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 133 - Director → ME
  • 101
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 83 - Director → ME
  • 102
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 111 - Director → ME
  • 103
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 60 - Director → ME
  • 104
    HADDOCK AND ASSOCIATES LIMITED
    - now 04857243
    UNIVERSAL NEWS LIMITED
    - 2013-07-25 04857243
    NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
    231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 42 - Director → ME
  • 105
    HARKNESS SCREENS (USA) LIMITED - now
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED
    - 1997-03-27 03336130
    Unit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (21 parents)
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 17 - Director → ME
  • 106
    HEALTHBRIDGE UK GP LIMITED
    07081769 07081834
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 107
    HEALTHBRIDGE UK LP LIMITED
    07081834 07081769
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 108
    HOTEL AND LEISURE INVESTMENT LIMITED
    07691161
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 168 - Director → ME
  • 109
    HYBRID CONSULTANCY (UK) LIMITED
    05159687
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 55 - Director → ME
  • 110
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 27 - Director → ME
  • 111
    IMI HYDRONIC ENGINEERING LIMITED - now
    TA HYDRONICS LIMITED - 2014-10-31
    TOUR & ANDERSSON LIMITED - 2011-03-31
    IMI INDOOR CLIMATE LIMITED - 2002-11-12
    TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07
    TOUR & ANDERSSON LIMITED - 1995-06-05
    BOOKDROP LIMITED
    - 1995-01-01 02945254
    Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, England
    Active Corporate (29 parents)
    Officer
    1994-07-04 ~ 1994-12-02
    IIF 7 - Nominee Director → ME
  • 112
    INDEPENDENCE AVIATION UK LIMITED
    08633619
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 113
    INTERCOM UK LIMITED
    04972440
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 113 - Director → ME
  • 114
    INVIVALINK LIMITED
    - now 06860295
    VISTA REPORTS LIMITED
    - 2014-11-19 06860295
    100 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 62 - Director → ME
  • 115
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 10 - Director → ME
  • 116
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 9 - Director → ME
  • 117
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 45 - Director → ME
  • 118
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 119
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 120
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25
    Due to be dissolved on 2022-04-11
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 57 - Director → ME
  • 121
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986226
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 122 - Director → ME
  • 122
    LAURIUM INVESTMENTS LTD
    04952248
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 140 - Director → ME
  • 123
    LEGRAND CONSULTING CORPORATION LIMITED
    06055045
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2015-10-30
    IIF 56 - Director → ME
  • 124
    LEICA MICROSYSTEMS CAMBRIDGE LIMITED - now
    LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31
    LEICA HOLDINGS LIMITED - 1997-09-05
    PAPERBUG LIMITED
    - 1993-11-26 02690018
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1993-08-23
    IIF 13 - Director → ME
  • 125
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063 07547602... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-23 ~ 2015-10-15
    IIF 81 - Director → ME
  • 126
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
    - now 07695532 08705337... (more)
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532 07695867
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-07-06 ~ 2015-11-25
    IIF 108 - Director → ME
  • 127
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-07 ~ 2015-07-01
    IIF 74 - Director → ME
  • 128
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    - now 07802521 08704469... (more)
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-07 ~ 2015-11-25
    IIF 63 - Director → ME
  • 129
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337 08623341... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 88 - Director → ME
  • 130
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469 09804287... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 69 - Director → ME
  • 131
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352 08704473... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 76 - Director → ME
  • 132
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 61 - Director → ME
  • 133
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030 08934031... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 66 - Director → ME
  • 134
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031 08934030... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 65 - Director → ME
  • 135
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708 08175846... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-10-01
    IIF 130 - Director → ME
  • 136
    MAGYAR TELECOM B.V.
    FC031509
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (14 parents)
    Officer
    2013-09-09 ~ 2013-12-12
    IIF 129 - Director → ME
  • 137
    MCB TRUSTEES LIMITED
    - now 03277109
    SAFEBIN LIMITED
    - 1997-02-27 03277109
    3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-11-12 ~ 1997-03-20
    IIF 4 - Nominee Director → ME
  • 138
    MEDIEVAL LIMITED - now
    SAXON DRILLING PLC
    - 2014-09-29 08731812 08661255
    MEDIEVAL PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-14 ~ 2013-10-15
    IIF 98 - Director → ME
  • 139
    MELLA LIMITED
    08010230
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2015-01-15
    IIF 82 - Director → ME
  • 140
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2014-01-13 ~ 2016-12-31
    IIF 118 - Director → ME
  • 141
    MITEM (EUROPE) LIMITED - now
    ALCHEMY COMPUTING LIMITED - 2000-05-03
    OLWIT LIMITED
    - 1993-12-23 02866659
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    1993-10-28 ~ 1993-11-30
    IIF 19 - Director → ME
  • 142
    MSN 4303 UK LIMITED
    07695867 07695532
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2016-12-31
    IIF 121 - Director → ME
  • 143
    NORDHOLT INVESTMENTS LIMITED
    03672791
    7 St. Johns Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 141 - Director → ME
  • 144
    ORIENTAL NEWS LIMITED
    06860280
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 152 - Director → ME
  • 145
    ORTAKOY CPF UK1 LTD
    07690292 07690296
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 99 - Director → ME
  • 146
    ORTAKOY CPF UK2 LTD
    07690296 07690292
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 68 - Director → ME
  • 147
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 148
    PANORAMA REPORTS LIMITED
    - now 04823911
    WORLD TRIBUNE LIMITED - 2007-03-08
    PRESS NET INTERNATIONAL LIMITED - 2004-10-11
    The Old Fire Station, 140 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 139 - Director → ME
  • 149
    PARK STREET NOMINEES LIMITED
    01694701
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-02) ~ 2006-06-29
    IIF 1 - Secretary → ME
  • 150
    PATHRIGHT ASSOCIATES LIMITED
    02935702
    4 Scholey Close, Wootton, Northampton
    Active Corporate (11 parents)
    Officer
    1995-02-13 ~ 1996-10-01
    IIF 20 - Director → ME
  • 151
    PM COMMUNICATIONS LIMITED
    04822230
    2 Old Brompton Road, 2 Old Brompton Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 145 - Director → ME
  • 152
    PNY TECHNOLOGIES (UK) LIMITED - now
    PNY ELECTRONICS (UK) LIMITED - 1997-05-22
    DRESSENCE LIMITED
    - 1996-03-22 03098855
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-09-06 ~ 1996-03-04
    IIF 8 - Nominee Director → ME
  • 153
    PRESS TRIBUNE LIMITED
    04919475
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 148 - Director → ME
  • 154
    RIGHT LINK INTERNATIONAL LIMITED - now
    CROSS POINT EUROPE LIMITED
    - 2019-08-05 07957965
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 115 - Director → ME
  • 155
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 50 - Director → ME
  • 156
    STUN SERVICES LIMITED
    08085732
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ 2013-12-20
    IIF 101 - Director → ME
  • 157
    SUFFOLK HOLIDAY HOMES LIMITED - now
    FILECAP LIMITED
    - 1996-12-11 03186958
    East Lodge, Greensted Road Greensted, Ongar, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-17 ~ 1996-11-08
    IIF 15 - Director → ME
  • 158
    SUHNER ELECTRONICS LIMITED - now
    HUBER + SUHNER (UK) LIMITED - 1996-03-01
    BULLPIN LIMITED
    - 1996-02-09 03098850
    Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-06 ~ 1996-02-05
    IIF 6 - Nominee Director → ME
  • 159
    SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
    04823984
    2 Lansdowne Row, Berkeley Sqaure, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 135 - Director → ME
  • 160
    SWM GYM PROJECT LIMITED
    - now 07115640
    BIRCHMARSH LIMITED
    - 2010-09-20 07115640
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-30 ~ 2013-12-31
    IIF 104 - Director → ME
  • 161
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED
    - 2010-09-20 07110700
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 132 - Director → ME
    2010-07-30 ~ 2016-12-31
    IIF 109 - Director → ME
  • 162
    THE UNIVERSITY PRESS GROUP (US) LIMITED - now
    THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01
    BOROUGHMOUTH LIMITED
    - 1992-08-14 02689872
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-02-18 ~ 1992-03-19
    IIF 18 - Director → ME
  • 163
    TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
    TIANQI UK LIMITED
    - 2020-12-06 08960607
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-14 ~ 2016-12-31
    IIF 93 - Director → ME
  • 164
    TIMBERMAN INVESTMENTS LIMITED
    03656478
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 150 - Director → ME
  • 165
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 32 - Director → ME
  • 166
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 48 - Director → ME
  • 167
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 21 - Director → ME
  • 168
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 38 - Director → ME
  • 169
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 52 - Director → ME
  • 170
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2016-12-31
    IIF 49 - Director → ME
  • 171
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 35 - Director → ME
  • 172
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 75 - Director → ME
  • 173
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 51 - Director → ME
  • 174
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 59 - Director → ME
  • 175
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 54 - Director → ME
  • 176
    UK SPV CREDIT FINANCE LIMITED - now
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 41 - Director → ME
  • 177
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 31 - Director → ME
  • 178
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 179
    UKRAINE MORTGAGE LOAN OPTIONS LIMITED
    - now 05160918 06498487
    ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-12
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 180
    UNITED WORLD LIMITED
    04822223
    34 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 151 - Director → ME
  • 181
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 149 - Director → ME
  • 182
    VGS AIRCRAFT LEASING UK TWO LIMITED
    08246317
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ 2016-12-31
    IIF 80 - Director → ME
    2012-10-09 ~ 2015-10-07
    IIF 95 - Director → ME
  • 183
    VISCARIA 2 LIMITED
    08336970 08311287
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ 2014-09-03
    IIF 77 - Director → ME
  • 184
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 40 - Director → ME
  • 185
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 33 - Director → ME
  • 186
    WATERSIDE INTERNATIONAL INVESTMENT LIMITED
    08232663
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 173 - Director → ME
  • 187
    WHITNEY UK LEASING LIMITED
    06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 29 - Director → ME
  • 188
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED
    - 2013-01-10 07802512
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-10-07 ~ 2013-07-08
    IIF 125 - Director → ME
    2015-09-01 ~ 2016-12-31
    IIF 116 - Director → ME
  • 189
    WORLD REPORT COMMUNICATIONS LIMITED
    - now 04822227
    INTERFRANCE MEDIA LIMITED - 2006-08-07
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 144 - Director → ME
  • 190
    WORLD REPORT INTERNATIONAL LIMITED
    04823975
    2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 191
    WORLDFOLIO LIMITED
    - now 04822228
    IFC REPORTS LIMITED
    - 2014-10-14 04822228
    IMAGES, WORDS LIMITED - 2007-09-20
    Highland House, 165 The Broadway, Wimbledon
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 138 - Director → ME
  • 192
    XALLOW LIMITED - now
    ALLOW LIMITED
    - 2012-02-10 07277005 07912191
    IALLOW LIMITED
    - 2010-06-21 07277005 07912191
    83 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-07-22
    IIF 190 - Director → ME
  • 193
    XYZ1 UK LIMITED
    - now 07892057 07895497... (more)
    SLATER & GORDON (UK) LIMITED - 2012-01-26
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    IIF 143 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.