1
46 Queens Gate Terrace, LondonActive Corporate (6 parents)
Equity (Company account)
25,310 GBP2024-02-28
Officer
~ 1993-04-04IIF 34 - Director → ME
~ 1993-04-04IIF 51 - Secretary → ME
2
BESTRING LIMITED - 1986-01-03
Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
1997-09-24 ~ 2018-03-02IIF 43 - Director → ME
3
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-01-15IIF 47 - Director → ME
4
Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, EnglandActive Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
1,530,196 GBP2020-01-01 ~ 2020-12-31
Officer
2016-08-17 ~ 2018-03-02IIF 8 - Director → ME
5
C/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (2 parents)
Officer
2017-11-08 ~ 2018-03-02IIF 48 - Director → ME
6
Lehman Brothers, Level 23 25 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2018-03-02IIF 10 - Director → ME
7
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2008-12-22 ~ 2018-03-02IIF 29 - Director → ME
8
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-12-22 ~ 2018-03-02IIF 18 - Director → ME
9
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-22 ~ 2018-03-02IIF 16 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2008-12-22 ~ 2018-03-02IIF 37 - Director → ME
11
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)
Officer
2003-09-25 ~ 2005-01-15IIF 46 - Director → ME
12
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (4 parents)
Officer
2003-09-25 ~ 2005-01-15IIF 45 - Director → ME
13
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2018-03-02IIF 36 - Director → ME
14
Refer To Parent Registry, LuxembourgActive Corporate
Officer
2014-07-15 ~ 2018-03-02IIF 41 - Director → ME
15
Branch Registration, Refer To Parent RegistryActive Corporate
Officer
2014-07-14 ~ 2018-03-02IIF 42 - Director → ME
16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2010-02-19 ~ 2018-03-02IIF 17 - Director → ME
17
OASISCOVE LIMITED - 2007-06-06
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2008-10-24 ~ 2018-03-02IIF 20 - Director → ME
18
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2016-05-04IIF 12 - Director → ME
19
SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2018-03-02IIF 11 - Director → ME
20
750 Mandarin Court, WarringtonActive Corporate (2 parents)
Equity (Company account)
1,747 GBP2024-09-30
Officer
2011-10-17 ~ 2014-08-05IIF 5 - Director → ME
21
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-12-17 ~ 2018-03-02IIF 15 - Director → ME
22
HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30IIF 38 - Director → ME
23
FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
1992-07-24 ~ 1993-09-30IIF 35 - Director → ME
24
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30IIF 32 - Director → ME
25
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
1992-07-24 ~ 1993-09-30IIF 30 - Director → ME
26
ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2018-03-02IIF 24 - Director → ME
27
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-05-07IIF 28 - Director → ME
28
Snows House Second Avenue, Millbrook, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-10-20 ~ 2012-01-04IIF 1 - Director → ME
29
7 The Pavilions Cranmore Drive, Shirley, Solihull, EnglandActive Corporate (3 parents)
Current Assets (Company account)
47,080 GBP2024-03-31
Officer
2012-04-02 ~ 2017-03-15IIF 40 - Director → ME
30
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
2008-12-22 ~ 2018-03-02IIF 39 - Director → ME
31
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2018-03-02IIF 26 - Director → ME
32
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-20 ~ 2018-03-02IIF 25 - Director → ME
33
RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2017-11-08 ~ 2018-03-02IIF 49 - Director → ME
34
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-13 ~ 2018-03-02IIF 27 - Director → ME
35
Jones Lang Lasalle At City Point, 29 King Street, Leeds, YorkshireDissolved Corporate
Officer
2011-12-14 ~ 2018-03-02IIF 6 - Director → ME
36
BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-01-30 ~ 2018-03-02IIF 33 - Director → ME
37
AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, LondonIn Administration Corporate (4 offsprings)
Officer
2016-06-06 ~ 2018-03-02IIF 4 - Director → ME
38
AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, LondonIn Administration Corporate
Officer
2016-06-06 ~ 2018-03-02IIF 3 - Director → ME
39
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate
Officer
2010-03-26 ~ 2013-01-29IIF 19 - Director → ME
40
IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, LondonDissolved Corporate (6 parents)
Officer
2005-03-17 ~ 2018-03-02IIF 44 - Director → ME
41
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2017-11-08 ~ 2018-03-02IIF 50 - Director → ME
42
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2016-05-04IIF 13 - Director → ME
43
2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-12-14 ~ 2013-09-25IIF 7 - Director → ME
44
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, LondonConverted / Closed Corporate (1 offspring)
Officer
2009-07-28 ~ 2010-03-31IIF 31 - Director → ME