1
TORREYBURN LIMITED - 1979-12-31
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1998-09-30 ~ 2000-10-11
IIF 40 - Secretary → ME
2
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 5 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 72 - Secretary → ME
3
TANSYCOURT LIMITED - 2016-06-28
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-28 ~ 2019-02-14
IIF 126 - Secretary → ME
4
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 95 - Secretary → ME
5
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 85 - Secretary → ME
6
DE FACTO 851 LIMITED - 2000-06-23
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 42 - Secretary → ME
7
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
~ 1993-05-13
IIF 20 - Director → ME
~ 1993-05-13
IIF 35 - Secretary → ME
8
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 78 - Secretary → ME
9
CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-02-14
IIF 86 - Secretary → ME
10
BONDNET LIMITED - 2016-04-02
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 8 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 62 - Secretary → ME
11
The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
Dissolved Corporate (2 parents)
Equity (Company account)
4,767 GBP2017-07-31
Officer
2014-07-23 ~ 2016-03-25
IIF 143 - Secretary → ME
12
Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (7 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
~ 1996-05-13
IIF 23 - Director → ME
~ 1993-12-15
IIF 34 - Secretary → ME
13
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 45 - Secretary → ME
14
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-02 ~ 2011-12-31
IIF 41 - Secretary → ME
15
FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 46 - Secretary → ME
16
DE FACTO 503 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 48 - Secretary → ME
17
DE FACTO 525 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 47 - Secretary → ME
18
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
02878738EUROCLEAR UK LIMITED - 2007-05-14
02878738TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2007-05-09 ~ 2007-07-16
IIF 28 - Director → ME
2007-05-09 ~ 2011-12-31
IIF 53 - Secretary → ME
19
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2007-01-01 ~ 2011-12-31
IIF 44 - Secretary → ME
20
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 11 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 60 - Secretary → ME
21
EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
02878738TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ 2011-12-31
IIF 2 - Director → ME
2006-04-07 ~ 2011-12-31
IIF 50 - Secretary → ME
22
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
06179984DE FACTO 340 LIMITED - 1994-03-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2000-10-02 ~ 2011-12-31
IIF 43 - Secretary → ME
23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-05-01
IIF 3 - Director → ME
2013-02-01 ~ 2013-09-25
IIF 142 - Secretary → ME
24
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
02034844 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 82 - Secretary → ME
25
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 10 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 57 - Secretary → ME
26
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 12 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 68 - Secretary → ME
27
LCH.CLEARNET GROUP LIMITED - 2017-04-11
03649499TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-02-22 ~ 2014-03-31
IIF 75 - Secretary → ME
28
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
04825414INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
02290707 10 Paternoster Square, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2012-02-22 ~ 2014-03-31
IIF 64 - Secretary → ME
29
ICCH PENSIONS LIMITED - 1994-11-15
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ 2014-06-06
IIF 76 - Secretary → ME
30
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 6 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 66 - Secretary → ME
31
LCH GROUP HOLDINGS LIMITED - 2017-04-11
04743602REPONET LIMITED - 2017-02-08
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 13 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 69 - Secretary → ME
32
33 Aldgate House, Aldgate High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2013-06-27
IIF 4 - Director → ME
33
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Officer
1998-09-30 ~ 1999-04-30
IIF 139 - Secretary → ME
34
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-30 ~ 1999-04-30
IIF 133 - Secretary → ME
35
STORETIP LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 135 - Secretary → ME
36
Council Secretariat, Lloyd's, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 132 - Secretary → ME
37
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 134 - Secretary → ME
38
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 138 - Secretary → ME
39
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 9 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 74 - Secretary → ME
40
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
02586505, 02586947INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
06615476AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
REDLOCK LIMITED - 1985-07-09
5 10th Floor, Aldermanbury Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-12-31
IIF 141 - Secretary → ME
41
The Chine, 106 Hill Road, Sout Benfleet, Essex
Active Corporate (2 parents)
Officer
~ 1991-07-30
IIF 129 - Secretary → ME
42
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 88 - Secretary → ME
43
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 91 - Secretary → ME
44
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
02221553THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 94 - Secretary → ME
45
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 80 - Secretary → ME
46
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 92 - Secretary → ME
47
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 1995-05-10
IIF 25 - Director → ME
~ 1995-05-10
IIF 128 - Secretary → ME
48
Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
~ 1993-09-30
IIF 19 - Director → ME
~ 1993-09-30
IIF 137 - Secretary → ME
49
Council Secretariat Lloyds Of, London One Lime Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-30 ~ 2000-10-11
IIF 21 - Director → ME
1998-09-30 ~ 2000-10-11
IIF 33 - Secretary → ME
50
INTERCEDE 1280 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 83 - Secretary → ME
51
24a Southampton Road, Ringwood, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,229 GBP2024-03-31
Officer
~ 1995-05-10
IIF 22 - Director → ME
~ 1995-05-10
IIF 130 - Secretary → ME
52
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
~ 1995-05-10
IIF 29 - Director → ME
~ 1995-05-10
IIF 136 - Secretary → ME
53
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 7 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 63 - Secretary → ME
54
Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
10,520 GBP2024-03-31
Officer
~ 1995-02-22
IIF 1 - Director → ME
~ 1995-02-22
IIF 37 - Secretary → ME
55
BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
~ 1995-05-10
IIF 127 - Secretary → ME
56
J H COTTAM LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
~ 1995-05-10
IIF 140 - Secretary → ME
57
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
~ 1995-09-19
IIF 27 - Director → ME
~ 1995-09-19
IIF 131 - Secretary → ME
58
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 93 - Secretary → ME
59
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
00797195 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
1993-09-14 ~ 1995-05-10
IIF 16 - Director → ME
~ 1993-09-14
IIF 36 - Secretary → ME
60
166 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2015-06-30
IIF 31 - Director → ME
2015-03-30 ~ 2015-06-30
IIF 110 - Secretary → ME
61
14 The Chantry, Colchester
Dissolved Corporate (2 parents)
Officer
~ 1995-05-10
IIF 26 - Director → ME
~ 1995-05-10
IIF 32 - Secretary → ME
62
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-01-01 ~ 1995-05-10
IIF 18 - Director → ME
~ 1995-05-10
IIF 39 - Secretary → ME
63
LEMONBROOK LIMITED - 2000-05-26
04017590 10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 14 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 65 - Secretary → ME
64
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 15 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 77 - Secretary → ME
65
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 81 - Secretary → ME
66
PLANSTOCK LIMITED - 1988-11-04
5 (10th Floor), Aldermanbury Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-06-22 ~ 2011-12-31
IIF 51 - Secretary → ME
67
5 (10th Floor), Aldermanbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2011-12-31
IIF 52 - Secretary → ME
68
DE FACTO 529 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 49 - Secretary → ME
69
Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
261,390 GBP2024-03-31
Officer
1994-09-16 ~ 1996-01-04
IIF 17 - Director → ME
70
The Chine, 106 Hill Road, Benfleet, Essex
Active Corporate (2 parents)
Officer
~ 1993-09-29
IIF 24 - Director → ME
~ 1993-09-29
IIF 38 - Secretary → ME
71
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2015-03-30 ~ 2015-07-29
IIF 118 - Secretary → ME