1
ALNERY NO.2763 LIMITED - 2008-04-01
Zetex Technology Park, Chadderton, OldhamActive Corporate (3 parents, 2 offsprings)
Officer
2008-01-16 ~ 2008-01-16IIF 295 - Director → ME
IIF 3 - Director → ME
2008-01-16 ~ 2008-01-16IIF 2 - Secretary → ME
2
ALNERY NO.1714 LIMITED - 1998-05-20
DAVIS-STANDARD LIMITED - 2016-04-14
18a Brewins Way Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-01-06 ~ 1998-05-19IIF 153 - Nominee Director → ME
IIF 306 - Nominee Director → ME
1998-01-06 ~ 1998-05-19IIF 100 - Nominee Secretary → ME
3
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
1995-11-03 ~ 1996-03-18IIF 310 - Nominee Director → ME
IIF 232 - Nominee Director → ME
1995-11-03 ~ 1996-03-18IIF 82 - Nominee Secretary → ME
4
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,000 GBP2024-04-30
Officer
1998-03-06 ~ 1998-08-19IIF 314 - Nominee Director → ME
IIF 241 - Nominee Director → ME
1998-03-06 ~ 1998-08-19IIF 112 - Nominee Secretary → ME
5
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,000 GBP2023-04-30
Officer
1993-11-18 ~ 1994-07-19IIF 24 - Nominee Director → ME
IIF 374 - Nominee Director → ME
1993-11-18 ~ 1994-07-19IIF 32 - Nominee Secretary → ME
6
OMGEO LIMITED - 2017-12-12
PROJECT VENUS LIMITED - 2001-01-12
ALNERY NO. 2054 LIMITED - 2000-09-25
Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (4 parents)
Officer
2000-06-05 ~ 2000-09-25IIF 269 - Nominee Director → ME
IIF 429 - Nominee Director → ME
2000-06-05 ~ 2000-09-25IIF 108 - Nominee Secretary → ME
7
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-12-04IIF 29 - Nominee Director → ME
IIF 423 - Nominee Director → ME
2000-09-06 ~ 2000-12-04IIF 272 - Nominee Secretary → ME
8
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,408 GBP2024-04-30
Officer
1994-09-15 ~ 1994-11-23IIF 193 - Nominee Director → ME
IIF 326 - Nominee Director → ME
1994-09-15 ~ 1994-11-23IIF 196 - Nominee Secretary → ME
9
ALNERY NO. 1728 LIMITED - 1998-03-02
C/o Berrys Beech House, Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
180,837 GBP2024-03-30
Officer
1998-01-05 ~ 1998-03-09IIF 70 - Nominee Director → ME
IIF 312 - Nominee Director → ME
1998-01-05 ~ 1998-03-09IIF 210 - Nominee Secretary → ME
10
ALNERY NO. 1232 LIMITED - 1992-11-26
WMH (NO. 9) LIMITED - 2002-03-12
Jordangate House, Jordangate, Macclesfield, CheshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,476 GBP2025-04-05
Officer
1992-11-06 ~ 1992-11-25IIF 301 - Nominee Director → ME
IIF 141 - Nominee Director → ME
1992-11-06 ~ 1992-11-25IIF 266 - Nominee Secretary → ME
11
ALNERY NO. 2544 LIMITED - 2005-12-06
CINEMA MANAGEMENT LIMITED - 2006-03-06
Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents)
Officer
2005-10-06 ~ 2005-12-05IIF 188 - Nominee Director → ME
IIF 316 - Nominee Director → ME
2005-10-06 ~ 2005-12-05IIF 154 - Nominee Secretary → ME
12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2007-01-12IIF 473 - Director → ME
2006-11-03 ~ 2007-01-12IIF 481 - Secretary → ME
13
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2006-11-27IIF 278 - Nominee Director → ME
IIF 349 - Nominee Director → ME
2006-10-03 ~ 2006-11-27IIF 178 - Nominee Secretary → ME
14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2006-11-27IIF 319 - Nominee Director → ME
IIF 45 - Nominee Director → ME
2006-10-03 ~ 2006-11-27IIF 285 - Nominee Secretary → ME
15
EUROCOMMERCIAL PROPERTIES SERVICES LIMITED - 2002-05-20
ALNERY NO.2008 LIMITED - 2000-07-14
EUROCENTRE SERVICES LIMITED - 2001-05-01
Connexions, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2000-05-26 ~ 2000-07-14IIF 157 - Nominee Director → ME
IIF 418 - Nominee Director → ME
2000-05-26 ~ 2000-07-14IIF 149 - Nominee Secretary → ME
16
TEUTON NO. 1 PLC - 2006-12-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2006-09-11 ~ 2006-12-04IIF 293 - Director → ME
IIF 498 - Director → ME
2006-09-11 ~ 2006-12-04IIF 294 - Secretary → ME
17
ALNERY NO. 2660 LIMITED - 2007-03-02
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-03-02IIF 65 - Nominee Director → ME
IIF 387 - Nominee Director → ME
2006-12-18 ~ 2007-03-02IIF 219 - Nominee Secretary → ME
18
ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)
Officer
2008-11-14 ~ 2008-11-17IIF 518 - Director → ME
19
ALNERY NO.2034 LIMITED - 2000-07-07
2 Walton Manor, Walton On The Hill, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,606 GBP2024-06-30
Officer
2000-06-05 ~ 2000-06-29IIF 166 - Nominee Director → ME
IIF 328 - Nominee Director → ME
2000-06-05 ~ 2000-06-29IIF 72 - Nominee Secretary → ME
20
AICE EUROPE 01 (GENERAL PARTNER) LIMITED - 2004-06-16
ALNERY NO. 2388 LIMITED - 2004-02-11
SIGNA REAL ESTATE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED - 2012-11-28
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2003-11-19 ~ 2004-02-10IIF 187 - Nominee Director → ME
IIF 356 - Nominee Director → ME
2003-11-19 ~ 2004-02-10IIF 185 - Nominee Secretary → ME
21
ALNERY NO. 2612 LIMITED - 2006-09-06
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2006-06-27 ~ 2006-09-06IIF 408 - Nominee Director → ME
IIF 34 - Nominee Director → ME
2006-06-27 ~ 2006-09-06IIF 238 - Nominee Secretary → ME
22
ALNERY NO. 1750 LIMITED - 1998-06-18
18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-03-06 ~ 1998-06-04IIF 292 - Nominee Director → ME
IIF 430 - Nominee Director → ME
1998-03-06 ~ 1998-06-04IIF 68 - Nominee Secretary → ME
23
ALNERY NO. 2661 LIMITED - 2007-03-29
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED - 2017-06-02
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Officer
2006-12-18 ~ 2007-03-02IIF 378 - Nominee Director → ME
IIF 28 - Nominee Director → ME
2006-12-18 ~ 2007-03-02IIF 56 - Nominee Secretary → ME
24
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-03 ~ 2005-07-20IIF 260 - Nominee Director → ME
IIF 411 - Nominee Director → ME
2005-06-03 ~ 2005-07-20IIF 280 - Nominee Secretary → ME
25
U.K. RENAL SERVICES LIMITED - 1999-03-12
ALNERY NO. 1244 LIMITED - 1993-01-07
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireActive Corporate (5 parents)
Officer
1992-11-26 ~ 1992-12-22IIF 377 - Nominee Director → ME
IIF 49 - Nominee Director → ME
1992-11-26 ~ 1992-12-22IIF 262 - Nominee Secretary → ME
26
ALNERY NO. 2440 LIMITED - 2004-07-13
SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
Cheltenham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (10 parents)
Officer
2004-05-26 ~ 2004-07-13IIF 407 - Nominee Director → ME
IIF 30 - Nominee Director → ME
2004-05-26 ~ 2004-07-13IIF 121 - Nominee Secretary → ME
27
10 Fleet Place, LondonLiquidation Corporate (1 parent)
Officer
1997-07-15 ~ 1997-09-29IIF 167 - Nominee Director → ME
IIF 327 - Nominee Director → ME
1997-07-15 ~ 1997-09-29IIF 176 - Nominee Secretary → ME
28
ALNERY NO. 1291 LIMITED - 1993-09-01
Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,494 GBP2024-03-31
Officer
1993-06-24 ~ 1993-09-01IIF 35 - Nominee Director → ME
1993-06-24 ~ 1993-09-01IIF 48 - Nominee Secretary → ME
29
ALNERY NO. 1966 LIMITED - 2000-04-07
Kingston House, Lydiard Fields, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,759,919 GBP2024-12-31
Officer
2000-02-22 ~ 2000-04-07IIF 447 - Director → ME
IIF 297 - Director → ME
2000-02-22 ~ 2000-04-07IIF 452 - Secretary → ME
30
ANALYST FINANCIALS LIMITED - 2008-11-11
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
1995-07-18 ~ 1995-11-07IIF 346 - Nominee Director → ME
IIF 38 - Nominee Director → ME
1995-07-18 ~ 1995-11-07IIF 240 - Nominee Secretary → ME
31
ALNERY NO. 1322 LIMITED - 1994-02-16
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, EnglandActive Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1993-11-18 ~ 1994-03-30IIF 186 - Nominee Director → ME
IIF 402 - Nominee Director → ME
1993-11-18 ~ 1994-03-30IIF 55 - Nominee Secretary → ME
32
ALNERY NO. 2854 LIMITED - 2009-03-16
Level 6 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2009-03-02 ~ 2009-03-13IIF 459 - Director → ME
IIF 527 - Director → ME
2009-03-02 ~ 2009-03-13IIF 463 - Secretary → ME
33
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
GUIDANT GLOBAL UK PLC - 2024-01-22
ALNERY NO. 1314 LIMITED - 1993-11-30
CARLISLE STAFFING PLC - 2024-01-22
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,000 GBP2025-01-03
Officer
1993-11-18 ~ 1993-11-30IIF 21 - Nominee Director → ME
IIF 352 - Nominee Director → ME
1993-11-18 ~ 1993-11-30IIF 165 - Nominee Secretary → ME
34
ALNERY NO. 1231 LIMITED - 1992-11-26
WMH (NO. 8) LIMITED - 1998-09-10
One, Fleet Place, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,639,868 GBP2025-02-28
Officer
1992-11-06 ~ 1992-11-25IIF 244 - Nominee Director → ME
IIF 351 - Nominee Director → ME
1992-11-06 ~ 1992-11-25IIF 246 - Nominee Secretary → ME
35
ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-12-11 ~ 1997-09-22IIF 382 - Nominee Director → ME
IIF 225 - Nominee Director → ME
1996-12-11 ~ 1997-09-22IIF 73 - Nominee Secretary → ME
36
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
ALNERY NO. 2843 LIMITED - 2009-03-19
HAYMARKET FINANCIAL LIMITED - 2009-06-11
65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-03-11IIF 509 - Director → ME
37
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-02-04 ~ 2009-03-11IIF 515 - Director → ME
38
HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)
Officer
2005-11-02 ~ 2006-01-20IIF 521 - Director → ME
IIF 457 - Director → ME
2005-11-02 ~ 2006-01-20IIF 448 - Secretary → ME
39
ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2007-04-11 ~ 2007-06-07IIF 476 - Director → ME
2007-04-11 ~ 2007-06-07IIF 469 - Secretary → ME
40
ALNERY NO. 2551 LIMITED - 2006-01-12
HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
12 Manchester Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-01-12IIF 453 - Director → ME
IIF 522 - Director → ME
2005-10-06 ~ 2006-01-12IIF 445 - Secretary → ME
41
ALNERY NO. 1305 LIMITED - 1993-10-06
Hm Acquisitions Company Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1993-09-01 ~ 1993-10-05IIF 345 - Nominee Director → ME
IIF 216 - Nominee Director → ME
1993-09-01 ~ 1993-10-05IIF 122 - Nominee Secretary → ME
42
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-11-09IIF 263 - Nominee Director → ME
IIF 389 - Nominee Director → ME
2006-10-31 ~ 2006-11-09IIF 143 - Nominee Secretary → ME
43
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
ALNERY NO. 2591 LIMITED - 2006-05-26
HIGHLAND ACQUISITION LIMITED - 2006-08-17
12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)
Officer
2006-04-27 ~ 2006-05-26IIF 264 - Nominee Director → ME
IIF 365 - Nominee Director → ME
2006-04-27 ~ 2006-05-26IIF 287 - Nominee Secretary → ME
44
ALNERY NO. 2609 LIMITED - 2006-08-17
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)
Officer
2006-06-14 ~ 2006-08-15IIF 200 - Nominee Director → ME
IIF 359 - Nominee Director → ME
2006-06-14 ~ 2006-08-15IIF 133 - Nominee Secretary → ME
45
ALNERY NO. 1926 LIMITED - 2000-06-01
VANTICO HOLDING LIMITED - 2004-02-02
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1999-11-03 ~ 2000-02-09IIF 401 - Nominee Director → ME
IIF 252 - Nominee Director → ME
1999-11-03 ~ 2000-02-09IIF 242 - Nominee Secretary → ME
46
ALNERY NO. 2448 LIMITED - 2004-09-21
ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)
Officer
2004-05-25 ~ 2004-09-21IIF 335 - Nominee Director → ME
IIF 148 - Nominee Director → ME
2004-05-25 ~ 2004-09-21IIF 161 - Nominee Secretary → ME
47
ALNERY NO. 1083 LIMITED - 1991-04-05
110 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
1991-02-27 ~ 1991-10-25IIF 106 - Nominee Director → ME
1991-02-27 ~ 1991-10-25IIF 26 - Nominee Secretary → ME
48
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-06-11 ~ 1999-06-22IIF 446 - Director → ME
IIF 298 - Director → ME
1999-06-11 ~ 1999-06-22IIF 454 - Secretary → ME
49
ALNERY NO. 2439 LIMITED - 2004-07-13
SMITHS MEDICAL GROUP LIMITED - 2022-07-01
SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
1500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (6 parents, 2 offsprings)
Officer
2004-05-25 ~ 2004-07-13IIF 130 - Nominee Director → ME
IIF 419 - Nominee Director → ME
2004-05-25 ~ 2004-07-13IIF 160 - Nominee Secretary → ME
50
ALNERY NO. 2703 LIMITED - 2007-06-07
11th Floor 200 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2007-06-07IIF 483 - Director → ME
2007-04-12 ~ 2007-06-07IIF 466 - Secretary → ME
51
IMPELLAM GROUP PLC - 2024-04-25
ALNERY NO.2770 PLC - 2008-03-03
IMPELUM GROUP PLC - 2008-03-04
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-02-21 ~ 2008-03-03IIF 472 - Director → ME
IIF 499 - Director → ME
2008-02-21 ~ 2008-03-03IIF 494 - Secretary → ME
52
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2009-05-01 ~ 2009-07-16IIF 513 - Director → ME
53
ALNERY NO. 2648 LIMITED - 2007-01-19
121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-11-03 ~ 2007-01-18IIF 489 - Director → ME
2006-11-03 ~ 2007-01-18IIF 497 - Secretary → ME
54
ALNERY NO. 2685 LIMITED - 2007-05-25
121 Winterstoke Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-05-25IIF 475 - Director → ME
2007-03-06 ~ 2007-05-25IIF 471 - Secretary → ME
55
LLP GROUP LIMITED - 2002-10-02
LLP LIMITED - 2021-02-24
ALNERY NO. 1786 LIMITED - 1998-11-17
INFORMA GROUP LIMITED - 1998-12-21
5 Howick Place, LondonActive Corporate (6 parents)
Officer
1998-08-05 ~ 1998-12-18IIF 412 - Nominee Director → ME
IIF 67 - Nominee Director → ME
1998-08-05 ~ 1998-12-18IIF 204 - Nominee Secretary → ME
56
ALNERY NO. 2594 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-04-27 ~ 2006-11-28IIF 425 - Nominee Director → ME
IIF 144 - Nominee Director → ME
2006-04-27 ~ 2006-11-28IIF 249 - Nominee Secretary → ME
57
ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2001-08-09 ~ 2001-09-26IIF 396 - Nominee Director → ME
IIF 14 - Nominee Director → ME
2001-08-09 ~ 2001-09-26IIF 290 - Nominee Secretary → ME
58
ALNERY NO.2411 LIMITED - 2004-03-22
110 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-02-19 ~ 2005-01-31IIF 109 - Nominee Director → ME
IIF 299 - Nominee Director → ME
2004-02-19 ~ 2005-01-31IIF 265 - Nominee Secretary → ME
59
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)
Officer
1996-07-19 ~ 1996-10-03IIF 19 - Nominee Director → ME
IIF 334 - Nominee Director → ME
1996-07-19 ~ 1996-10-03IIF 152 - Nominee Secretary → ME
60
ALNERY NO. 1970 LIMITED - 2000-03-31
INVESTIS LIMITED - 2019-03-28
5th Floor, The Counting House, 53 Tooley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-02-22 ~ 2000-03-31IIF 354 - Nominee Director → ME
IIF 127 - Nominee Director → ME
2000-02-22 ~ 2000-03-31IIF 270 - Nominee Secretary → ME
61
ALNERY NO. 2581 LIMITED - 2006-04-27
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)
Officer
2006-03-24 ~ 2006-04-26IIF 308 - Nominee Director → ME
IIF 145 - Nominee Director → ME
2006-03-24 ~ 2006-04-26IIF 239 - Nominee Secretary → ME
62
ALNERY NO. 1081 LIMITED - 1991-04-05
INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED - 2005-07-04
110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1991-02-27 ~ 1991-10-25IIF 105 - Nominee Director → ME
1991-02-27 ~ 1991-10-25IIF 43 - Nominee Secretary → ME
63
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2001-07-09 ~ 2002-08-27IIF 119 - Nominee Director → ME
IIF 322 - Nominee Director → ME
2001-07-09 ~ 2002-08-27IIF 69 - Nominee Secretary → ME
64
CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2000-09-12 ~ 2000-10-09IIF 431 - Nominee Director → ME
IIF 279 - Nominee Director → ME
2000-09-12 ~ 2000-10-09IIF 179 - Nominee Secretary → ME
65
JAYWING PLC - 2025-02-13
DIGITAL MARKETING GROUP PLC - 2011-09-15
SEASHELL II PLC - 2006-09-22
WEARE 2020 PLC - 2013-04-19
Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandActive Corporate (6 parents)
Officer
2006-09-14 ~ 2006-09-20IIF 421 - Nominee Director → ME
IIF 199 - Nominee Director → ME
2006-09-14 ~ 2006-09-20IIF 78 - Nominee Secretary → ME
66
ALNERY NO.2431 LIMITED - 2004-07-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2004-05-26 ~ 2004-07-16IIF 110 - Nominee Director → ME
IIF 394 - Nominee Director → ME
2004-05-26 ~ 2004-07-16IIF 53 - Nominee Secretary → ME
67
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
ALNERY NO.2442 LIMITED - 2004-07-13
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (6 parents, 10 offsprings)
Officer
2004-05-26 ~ 2004-07-13IIF 99 - Nominee Director → ME
IIF 422 - Nominee Director → ME
2004-05-26 ~ 2004-07-13IIF 71 - Nominee Secretary → ME
68
JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
JPMORGAN PROPERTY GP LIMITED - 2017-07-06
C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Officer
2004-12-13 ~ 2004-12-15IIF 519 - Director → ME
IIF 449 - Director → ME
2004-12-13 ~ 2004-12-15IIF 458 - Secretary → ME
69
ALNERY NO. 1749 LIMITED - 1998-06-18
18a Brewins Way, Hurst Business Park, Brierley Hill, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-03-06 ~ 1998-06-04IIF 313 - Nominee Director → ME
IIF 13 - Nominee Director → ME
1998-03-06 ~ 1998-06-04IIF 217 - Nominee Secretary → ME
70
ALNERY NO. 1650 LIMITED - 1997-08-12
Garden House, Mountview Road, Claygate, SurreyActive Corporate (2 parents)
Officer
1996-12-11 ~ 1997-08-04IIF 228 - Nominee Director → ME
IIF 336 - Nominee Director → ME
1996-12-11 ~ 1997-08-04IIF 41 - Nominee Secretary → ME
71
ALNERY NO.2208 LIMITED - 2001-12-05
3rd Floor 1 Kingsway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
617,066 GBP2024-12-31
Officer
2001-08-09 ~ 2001-12-04IIF 273 - Nominee Director → ME
IIF 413 - Nominee Director → ME
2001-08-09 ~ 2001-12-04IIF 203 - Nominee Secretary → ME
72
ALNERY NO. 2313 LIMITED - 2003-01-31
Popes Head Court Offices, Peter Lane, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,025,763 GBP2024-06-30
Officer
2002-10-25 ~ 2003-01-31IIF 380 - Nominee Director → ME
IIF 36 - Nominee Director → ME
2002-10-25 ~ 2003-01-31IIF 85 - Nominee Secretary → ME
73
ALNERY NO. 1930 LIMITED - 2000-04-20
SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
155 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
1999-11-03 ~ 2000-04-05IIF 84 - Nominee Director → ME
IIF 360 - Nominee Director → ME
1999-11-03 ~ 2000-04-05IIF 66 - Nominee Secretary → ME
74
ALNERY NO. 2016 LIMITED - 2000-08-10
NEWS 2016 LIMITED - 2001-02-22
1 London Bridge Street, LondonActive Corporate (3 parents)
Officer
2000-05-26 ~ 2000-08-03IIF 390 - Nominee Director → ME
IIF 156 - Nominee Director → ME
2000-05-26 ~ 2000-08-03IIF 111 - Nominee Secretary → ME
75
ALNERY NO. 1615 LIMITED - 1997-03-26
29 Deverill Road Trading Estate, Sutton Veny, Warminster, WiltshireActive Corporate (6 parents)
Officer
1996-12-11 ~ 1997-03-14IIF 331 - Nominee Director → ME
IIF 39 - Nominee Director → ME
1996-12-11 ~ 1997-03-15IIF 189 - Nominee Secretary → ME
76
135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2003-02-10 ~ 2003-05-23IIF 320 - Nominee Director → ME
IIF 76 - Nominee Director → ME
2003-02-10 ~ 2003-05-23IIF 22 - Nominee Secretary → ME
77
HEIJMANS UK LIMITED - 2011-03-29
ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-10-25 ~ 2002-12-20IIF 391 - Nominee Director → ME
IIF 89 - Nominee Director → ME
2002-10-25 ~ 2003-01-08IIF 20 - Nominee Secretary → ME
78
FINMECCANICA UK LIMITED - 2019-11-13
Lysander Road, Yeovil, SomersetActive Corporate (2 parents)
Officer
2005-02-10 ~ 2005-03-09IIF 523 - Director → ME
IIF 456 - Director → ME
2005-02-10 ~ 2005-03-09IIF 444 - Secretary → ME
79
ALNERY NO. 1573 LIMITED - 1996-09-26
4 Felstead Gardens, Ferry Street, LondonActive Corporate (3 parents)
Officer
1996-07-19 ~ 1996-10-09IIF 307 - Nominee Director → ME
IIF 60 - Nominee Director → ME
1996-07-19 ~ 1996-10-09IIF 97 - Nominee Secretary → ME
80
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1992-11-26 ~ 1992-12-18IIF 386 - Nominee Director → ME
1992-11-26 ~ 1992-12-18IIF 268 - Nominee Secretary → ME
81
ALNERY NO. 2119 LIMITED - 2001-03-01
20 Devonshire Place, LondonActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-02-28IIF 325 - Nominee Director → ME
IIF 212 - Nominee Director → ME
2000-12-29 ~ 2001-02-28IIF 175 - Nominee Secretary → ME
82
ALNERY NO. 1622 LIMITED - 1997-03-27
8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
449,322 GBP2024-12-31
Officer
1996-12-11 ~ 1997-03-26IIF 74 - Nominee Director → ME
IIF 330 - Nominee Director → ME
1996-12-11 ~ 1997-03-26IIF 94 - Nominee Secretary → ME
83
ALNERY NO. 2785 LIMITED - 2008-06-30
90 Lannesbury Crescent, St. Neots, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
416,626 GBP2024-03-31
Officer
2008-04-09 ~ 2008-06-30IIF 531 - Director → ME
IIF 436 - Director → ME
2008-04-09 ~ 2008-06-30IIF 437 - Secretary → ME
84
ALNERY NO. 1309 LIMITED - 1993-12-20
48 Bedford Square, London, EnglandActive Corporate (10 parents)
Equity (Company account)
12,654,132 GBP2024-09-30
Officer
1993-09-01 ~ 1993-11-16IIF 348 - Nominee Director → ME
IIF 16 - Nominee Director → ME
1993-09-01 ~ 1993-11-16IIF 177 - Nominee Secretary → ME
85
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)
Officer
1992-11-06 ~ 1992-11-25IIF 383 - Nominee Director → ME
IIF 103 - Nominee Director → ME
1992-11-06 ~ 1992-11-25IIF 10 - Nominee Secretary → ME
86
ALNERY NO. 2337 LIMITED - 2003-06-16
MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
WPP NO.2337 LIMITED - 2016-07-15
South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
879,000 GBP2021-12-31
Officer
2003-02-26 ~ 2003-06-16IIF 362 - Nominee Director → ME
IIF 8 - Nominee Director → ME
2003-02-26 ~ 2003-06-16IIF 181 - Nominee Secretary → ME
87
ALNERY NO. 1504 LIMITED - 1995-12-21
BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
One America Square, LondonActive Corporate (4 parents)
Officer
1995-07-17 ~ 1996-01-10IIF 174 - Nominee Director → ME
IIF 339 - Nominee Director → ME
1995-07-17 ~ 1996-01-10IIF 118 - Nominee Secretary → ME
88
ALNERY NO. 2375 LIMITED - 2003-10-06
27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents)
Officer
2003-09-03 ~ 2003-10-03IIF 524 - Director → ME
2003-09-03 ~ 2003-10-03IIF 213 - Nominee Director → ME
2003-09-03 ~ 2003-10-03IIF 291 - Nominee Secretary → ME
89
ALNERY NO. 2750 LIMITED - 2008-04-28
27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents, 3 offsprings)
Officer
2008-01-17 ~ 2008-02-25IIF 506 - Director → ME
IIF 468 - Director → ME
2008-01-17 ~ 2008-02-25IIF 486 - Secretary → ME
90
ALNERY NO. 2712 LIMITED - 2007-07-12
27 Fleet Street, BirminghamActive Corporate (7 parents)
Officer
2007-07-04 ~ 2007-07-11IIF 493 - Director → ME
2007-07-04 ~ 2007-07-11IIF 478 - Secretary → ME
91
ALNERY NO.2334 LIMITED - 2003-03-27
27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2003-02-07 ~ 2003-03-27IIF 427 - Nominee Director → ME
IIF 44 - Nominee Director → ME
2003-02-07 ~ 2003-03-27IIF 52 - Nominee Secretary → ME
92
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
1997-11-25 ~ 1999-09-06IIF 376 - Nominee Director → ME
IIF 182 - Nominee Director → ME
1997-11-25 ~ 1999-09-06IIF 271 - Nominee Secretary → ME
93
TRANSMARK HOLDING UK LIMITED - 2005-11-02
ALNERY NO. 2517 LIMITED - 2005-06-06
TRANSMARK FCX HOLDING LIMITED - 2009-11-20
Heaton House, Riverside Drive, Cleckheaton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-04-26 ~ 2005-06-06IIF 284 - Nominee Director → ME
IIF 350 - Nominee Director → ME
2005-04-26 ~ 2005-06-06IIF 205 - Nominee Secretary → ME
94
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
ALNERY NO. 1150 LIMITED - 1992-01-13
BCW BRANCHES LIMITED - 1992-05-05
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)
Officer
1991-12-12 ~ 1992-01-13IIF 305 - Nominee Director → ME
IIF 77 - Nominee Director → ME
1991-12-12 ~ 1992-01-13IIF 173 - Nominee Secretary → ME
95
N. BROWN FUNDING PLC - 2006-03-08
Griffin House, 40 Lever Street, ManchesterActive Corporate (3 parents)
Officer
1997-03-18 ~ 1997-03-18IIF 321 - Nominee Director → ME
IIF 208 - Nominee Director → ME
1997-03-18 ~ 1997-03-18IIF 243 - Nominee Secretary → ME
96
NABCAPITAL EUROPE LIMITED - 2009-09-11
ALNERY NO. 2794 LIMITED - 2008-10-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2008-07-09 ~ 2008-09-25IIF 505 - Director → ME
IIF 465 - Director → ME
2008-07-09 ~ 2008-09-25IIF 441 - Secretary → ME
97
ALNERY NO. 2860 LIMITED - 2009-07-01
MIG AVIATION (UK) LIMITED - 2012-08-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Officer
2009-04-08 ~ 2009-07-01IIF 508 - Director → ME
98
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2008-06-25IIF 467 - Director → ME
2007-07-04 ~ 2008-06-25IIF 491 - Secretary → ME
99
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (5 parents)
Officer
1998-03-06 ~ 1998-03-30IIF 315 - Nominee Director → ME
IIF 6 - Nominee Director → ME
1998-03-06 ~ 1998-03-30IIF 116 - Nominee Secretary → ME
100
ALNERY NO. 1651 PLC - 1997-05-22
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
1997-04-28 ~ 1997-05-22IIF 393 - Nominee Director → ME
IIF 254 - Nominee Director → ME
1997-04-28 ~ 1997-05-22IIF 169 - Nominee Secretary → ME
101
ALNERY NO. 1594 LIMITED - 1997-03-05
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
25,517,275 GBP2024-12-31
Officer
1996-07-19 ~ 1997-02-28IIF 33 - Nominee Director → ME
IIF 379 - Nominee Director → ME
1996-07-19 ~ 1997-02-28IIF 23 - Nominee Secretary → ME
102
PFIZER TECHNOLOGIES LIMITED - 2011-01-17
ALNERY NO. 1681 LIMITED - 1997-12-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-11-14IIF 342 - Nominee Director → ME
IIF 140 - Nominee Director → ME
1997-10-02 ~ 1997-11-14IIF 51 - Nominee Secretary → ME
103
ALNERY NO.2502 LIMITED - 2005-04-13
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
2005-02-18 ~ 2005-04-13IIF 124 - Nominee Director → ME
IIF 432 - Nominee Director → ME
2005-02-18 ~ 2005-04-13IIF 229 - Nominee Secretary → ME
104
NEWS INTERNATIONAL HOLDINGS - 2013-06-25
ALNERY NO. 2345 LIMITED - 2003-06-16
1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-02-27 ~ 2003-06-13IIF 368 - Nominee Director → ME
IIF 50 - Nominee Director → ME
2003-02-27 ~ 2003-06-13IIF 253 - Nominee Secretary → ME
105
ALNERY NO. 2451 LIMITED - 2004-09-21
1 London Bridge Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2004-09-14 ~ 2004-10-13IIF 410 - Nominee Director → ME
IIF 248 - Nominee Director → ME
2004-09-14 ~ 2004-10-13IIF 91 - Nominee Secretary → ME
106
ALNERY NO. 1203 LIMITED - 1992-10-05
1 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1992-04-15 ~ 1992-10-02IIF 277 - Nominee Director → ME
1992-04-15 ~ 1992-10-02IIF 275 - Nominee Secretary → ME
107
EPARTNERS CAPITAL LIMITED - 2002-07-12
NEWS INTERNATIONAL TRADING IRELAND LIMITED - 2013-06-25
NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED - 2011-07-04
NEWS INTERNATIONAL NEWSPAPERS (EIRE) LIMITED - 2002-08-02
ALNERY NO. 1845 LIMITED - 1999-04-26
1 London Bridge Street, LondonActive Corporate (3 parents)
Officer
1999-04-01 ~ 2000-02-03IIF 286 - Nominee Director → ME
IIF 344 - Nominee Director → ME
1999-04-01 ~ 2000-02-03IIF 195 - Nominee Secretary → ME
108
NEWS PRINTERS SOUTH LIMITED - 2005-01-20
ALNERY NO. 2454 LIMITED - 2004-09-21
NEWS PRINTERS SOUTHERN LIMITED - 2006-10-30
1 London Bridge Street, LondonActive Corporate (3 parents)
Officer
2004-09-14 ~ 2004-10-13IIF 397 - Nominee Director → ME
IIF 237 - Nominee Director → ME
2004-09-14 ~ 2004-10-13IIF 170 - Nominee Secretary → ME
109
ALNERY NO.2452 LIMITED - 2004-09-21
NEWS PRINTERS GROUP LIMITED - 2014-10-15
NEWS SOLUTIONS LIMITED - 2017-08-30
1 London Bridge Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2004-09-14 ~ 2004-10-13IIF 184 - Nominee Director → ME
2004-09-14 ~ 2004-10-13IIF 146 - Nominee Secretary → ME
110
ALNERY NO. 1071 LIMITED - 1991-05-28
Lea Green Road, Lea Green, St. Helens, MerseysideActive Corporate (6 parents, 1 offspring)
Officer
1991-02-27 ~ 1991-05-30IIF 234 - Nominee Director → ME
~ 1991-05-30IIF 261 - Nominee Director → ME
1991-02-27 ~ 1991-05-30IIF 282 - Nominee Secretary → ME
~ 1991-05-30IIF 258 - Nominee Secretary → ME
111
NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED - 2011-08-31
WELLS NEWSPAPERS LIMITED - 2007-07-13
ALNERY NO. 1661 LIMITED - 1997-09-02
Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-07-16 ~ 1997-08-28IIF 323 - Nominee Director → ME
IIF 172 - Nominee Director → ME
1997-07-16 ~ 1997-08-28IIF 131 - Nominee Secretary → ME
112
ALNERY NO.2037 LIMITED - 2000-07-10
SERCO NORTHERN LIMITED - 2004-06-15
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-05 ~ 2000-07-10IIF 93 - Nominee Director → ME
IIF 409 - Nominee Director → ME
2000-06-05 ~ 2000-07-10IIF 123 - Nominee Secretary → ME
113
ALNERY NO. 2188 LIMITED - 2001-09-11
European Technical Centre Hall Lane, Lathom, Ormskirk, LancashireActive Corporate (7 parents, 3 offsprings)
Officer
2001-08-09 ~ 2001-09-10IIF 332 - Nominee Director → ME
IIF 251 - Nominee Director → ME
2001-08-09 ~ 2001-09-10IIF 134 - Nominee Secretary → ME
114
ALNERY NO. 2542 LIMITED - 2006-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (7 parents, 19 offsprings)
Officer
2005-10-06 ~ 2006-02-22IIF 87 - Nominee Director → ME
IIF 366 - Nominee Director → ME
2005-10-06 ~ 2006-02-22IIF 222 - Nominee Secretary → ME
115
CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
ALNERY NO. 1656 LIMITED - 1997-08-07
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1997-07-16 ~ 1997-08-07IIF 415 - Nominee Director → ME
IIF 138 - Nominee Director → ME
1997-07-16 ~ 1997-08-07IIF 104 - Nominee Secretary → ME
116
ALNERY NO 1352 LIMITED - 1994-07-05
PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-03-08 ~ 1994-06-24IIF 372 - Nominee Director → ME
IIF 197 - Nominee Director → ME
1994-03-08 ~ 1994-06-24IIF 101 - Nominee Secretary → ME
117
ALNERY NO. 1168 LIMITED - 1992-07-29
BATCHCODE LIMITED - 1992-11-09
First Floor, 3-4 Bywell Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-502,537 GBP2023-12-31
Officer
1991-12-12 ~ 1992-07-03IIF 288 - Nominee Director → ME
IIF 403 - Nominee Director → ME
1991-12-12 ~ 1992-07-03IIF 250 - Nominee Secretary → ME
118
ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
363 GBP2018-03-31
Officer
2002-07-23 ~ 2002-09-10IIF 385 - Nominee Director → ME
IIF 62 - Nominee Director → ME
2002-07-23 ~ 2002-09-10IIF 5 - Nominee Secretary → ME
119
ALNERY NO. 1785 LIMITED - 1998-12-17
Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
1998-08-05 ~ 1998-11-27IIF 63 - Nominee Director → ME
IIF 399 - Nominee Director → ME
1998-08-05 ~ 1998-11-27IIF 75 - Nominee Secretary → ME
120
ALNERY NO.1762 LIMITED - 1998-11-16
TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
34-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 32 offsprings)
Officer
1998-03-05 ~ 1999-04-26IIF 113 - Nominee Director → ME
IIF 367 - Nominee Director → ME
1998-03-05 ~ 1999-04-26IIF 107 - Nominee Secretary → ME
121
GLYMPTON BSA LIMITED - 2022-05-31
ALNERY NO. 2666 LIMITED - 2007-03-29
C/o S&w Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2006-12-18 ~ 2007-03-28IIF 245 - Nominee Director → ME
IIF 302 - Nominee Director → ME
2006-12-18 ~ 2007-03-28IIF 259 - Nominee Secretary → ME
122
UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
ALNERY NO.2443 LIMITED - 2004-07-23
SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, LancashireActive Corporate (5 parents)
Equity (Company account)
3,455,628 GBP2024-12-31
Officer
2004-05-26 ~ 2004-07-23IIF 311 - Nominee Director → ME
IIF 115 - Nominee Director → ME
2004-05-26 ~ 2004-07-23IIF 18 - Nominee Secretary → ME
123
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)
Officer
1998-01-06 ~ 1998-01-30IIF 405 - Nominee Director → ME
IIF 180 - Nominee Director → ME
1998-01-06 ~ 1998-01-30IIF 98 - Nominee Secretary → ME
124
TOWN END ROAD LIMITED - 1999-03-19
ALNERY NO. 1816 LIMITED - 1999-02-18
Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)
Officer
1999-02-09 ~ 1999-02-18IIF 358 - Nominee Director → ME
IIF 231 - Nominee Director → ME
1999-02-09 ~ 1999-02-18IIF 81 - Nominee Secretary → ME
125
ALNERY NO.2768 LIMITED - 2008-04-11
5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,691,229 GBP2024-03-31
Officer
2008-01-16 ~ 2008-06-04IIF 296 - Director → ME
IIF 4 - Director → ME
2008-01-16 ~ 2008-06-04IIF 1 - Secretary → ME
126
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-09 ~ 2002-03-18IIF 357 - Nominee Director → ME
IIF 102 - Nominee Director → ME
2001-08-09 ~ 2002-03-18IIF 220 - Nominee Secretary → ME
127
ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-08-09 ~ 2002-03-06IIF 363 - Nominee Director → ME
IIF 92 - Nominee Director → ME
2001-08-09 ~ 2002-03-06IIF 88 - Nominee Secretary → ME
128
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-09 ~ 2002-03-18IIF 340 - Nominee Director → ME
IIF 126 - Nominee Director → ME
2001-08-09 ~ 2002-03-18IIF 31 - Nominee Secretary → ME
129
ALNERY NO.2336 LIMITED - 2003-04-29
Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-04-29IIF 117 - Nominee Director → ME
IIF 341 - Nominee Director → ME
2003-02-07 ~ 2003-04-29IIF 159 - Nominee Secretary → ME
130
ALNERY NO. 2492 LIMITED - 2005-02-23
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)
Officer
2005-02-07 ~ 2005-06-01IIF 247 - Nominee Director → ME
IIF 318 - Nominee Director → ME
2005-02-07 ~ 2005-06-01IIF 59 - Nominee Secretary → ME
131
ALNERY NO. 2865 LIMITED - 2009-08-11
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)
Officer
2009-06-25 ~ 2009-10-09IIF 528 - Director → ME
IIF 461 - Director → ME
2009-06-25 ~ 2009-10-09IIF 464 - Secretary → ME
132
ALNERY NO. 2864 LIMITED - 2009-08-11
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (7 parents)
Officer
2009-06-25 ~ 2009-10-09IIF 529 - Director → ME
IIF 460 - Director → ME
2009-06-25 ~ 2009-10-09IIF 462 - Secretary → ME
133
4 Felstead Gardens, Ferry Street, LondonActive Corporate (4 parents)
Officer
2000-10-26 ~ 2001-01-25IIF 303 - Nominee Director → ME
IIF 164 - Nominee Director → ME
2000-10-26 ~ 2001-01-25IIF 17 - Nominee Secretary → ME
134
PNEUMATICSCALEANGEUS OF THE U.K. LIMITED - 2009-08-28
De Salis Drive Hampton Lovett Industrial Estate, Kidderminster Road, Droitwich, WorcestershireActive Corporate (5 parents)
Officer
2009-07-02 ~ 2009-08-27IIF 516 - Director → ME
135
CAIRN CAPITAL LIMITED - 2009-12-31
ALNERY NO. 2365 LIMITED - 2003-10-15
CAIRN CAPITAL GROUP LIMITED - 2022-11-03
Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (12 parents)
Officer
2003-06-05 ~ 2003-10-14IIF 426 - Nominee Director → ME
IIF 86 - Nominee Director → ME
2003-06-05 ~ 2003-10-14IIF 37 - Nominee Secretary → ME
136
ALNERY NO. 2369 LIMITED - 2003-12-18
CAIRN CAPITAL INVESTMENTS LIMITED - 2022-11-03
Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-03 ~ 2003-10-27IIF 520 - Director → ME
2003-09-03 ~ 2003-10-27IIF 120 - Nominee Director → ME
2003-09-03 ~ 2003-10-27IIF 289 - Nominee Secretary → ME
137
ALNERY NO.2372 LIMITED - 2003-12-05
CAIRN CAPITAL LIMITED - 2022-11-03
CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-10-27IIF 450 - Director → ME
IIF 525 - Director → ME
2003-09-03 ~ 2003-10-27IIF 455 - Secretary → ME
138
CAIRN INVESTMENT MANAGERS LIMITED - 2022-11-03
ALNERY NO. 2371 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-03 ~ 2003-10-27IIF 526 - Director → ME
2003-09-03 ~ 2003-10-27IIF 276 - Nominee Director → ME
2003-09-03 ~ 2003-10-27IIF 233 - Nominee Secretary → ME
139
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-09-28 ~ 1999-12-01IIF 281 - Nominee Director → ME
IIF 337 - Nominee Director → ME
1999-09-28 ~ 1999-12-01IIF 137 - Nominee Secretary → ME
140
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-09-28 ~ 1999-12-01IIF 347 - Nominee Director → ME
IIF 226 - Nominee Director → ME
1999-09-28 ~ 1999-12-01IIF 274 - Nominee Secretary → ME
141
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
1994-03-08 ~ 1994-03-30IIF 147 - Nominee Director → ME
IIF 381 - Nominee Director → ME
1994-03-08 ~ 1994-03-30IIF 12 - Nominee Secretary → ME
142
ALNERY NO. 2434 LIMITED - 2004-09-21
63 Grosvenor Street, LondonActive Corporate (1 parent)
Equity (Company account)
919,147 GBP2024-12-31
Officer
2004-05-25 ~ 2004-10-08IIF 388 - Nominee Director → ME
IIF 129 - Nominee Director → ME
2004-05-25 ~ 2004-10-08IIF 218 - Nominee Secretary → ME
143
ALNERY NO.1947 LIMITED - 2000-03-15
RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2006-02-02
RETTIG UK PENSION TRUSTEE LIMITED - 2019-10-22
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2000-01-25 ~ 2000-03-14IIF 309 - Nominee Director → ME
IIF 198 - Nominee Director → ME
2000-01-25 ~ 2000-03-14IIF 64 - Nominee Secretary → ME
144
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-12-19 ~ 2004-03-11IIF 428 - Nominee Director → ME
IIF 221 - Nominee Director → ME
2003-12-19 ~ 2004-03-11IIF 194 - Nominee Secretary → ME
145
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-12-19 ~ 2004-03-11IIF 414 - Nominee Director → ME
IIF 192 - Nominee Director → ME
2003-12-19 ~ 2004-03-11IIF 150 - Nominee Secretary → ME
146
ALNERY NO. 2557 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2005-10-06 ~ 2006-01-13IIF 361 - Nominee Director → ME
IIF 257 - Nominee Director → ME
2005-10-06 ~ 2006-01-13IIF 61 - Nominee Secretary → ME
147
ALNERY NO. 2558 LIMITED - 2006-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
1,232,258 GBP2024-03-31
Officer
2005-10-06 ~ 2006-01-13IIF 90 - Nominee Director → ME
IIF 417 - Nominee Director → ME
2005-10-06 ~ 2006-01-13IIF 79 - Nominee Secretary → ME
148
ALNERY NO. 2722 LIMITED - 2007-12-10
30 Orange Street, C/o Calder & Co, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
363 GBP2017-03-31
Officer
2007-07-04 ~ 2007-11-30IIF 500 - Director → ME
IIF 477 - Director → ME
2007-07-04 ~ 2007-11-30IIF 470 - Secretary → ME
149
VEDIOR HOLDING UK - 2008-09-04
450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-08-20 ~ 1999-08-23IIF 373 - Nominee Director → ME
IIF 80 - Nominee Director → ME
1999-08-20 ~ 1999-08-23IIF 142 - Nominee Secretary → ME
150
PRO-VIDES LIMITED - 2007-03-15
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon AvonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-02-22 ~ 2001-08-29IIF 155 - Nominee Director → ME
IIF 420 - Nominee Director → ME
2001-02-22 ~ 2001-08-29IIF 136 - Nominee Secretary → ME
151
ALNERY NO. 2487 LIMITED - 2005-02-10
Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)
Officer
2004-12-24 ~ 2005-04-21IIF 227 - Nominee Director → ME
IIF 353 - Nominee Director → ME
2004-12-24 ~ 2005-04-21IIF 215 - Nominee Secretary → ME
152
ALNERY NO.2507 LIMITED - 2005-04-20
Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-04-21IIF 236 - Nominee Director → ME
IIF 424 - Nominee Director → ME
2005-02-18 ~ 2005-04-21IIF 230 - Nominee Secretary → ME
153
ALNERY NO.2505 LIMITED - 2005-04-13
Old Trafford, ManchesterActive Corporate (8 parents, 2 offsprings)
Officer
2005-02-18 ~ 2005-04-21IIF 95 - Nominee Director → ME
IIF 333 - Nominee Director → ME
2005-02-18 ~ 2005-04-21IIF 11 - Nominee Secretary → ME
154
ALNERY NO. 2486 LIMITED - 2005-02-10
Old Trafford, ManchesterActive Corporate (8 parents, 1 offspring)
Officer
2004-12-24 ~ 2005-04-21IIF 42 - Nominee Director → ME
IIF 324 - Nominee Director → ME
2004-12-24 ~ 2005-04-21IIF 158 - Nominee Secretary → ME
155
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2000-01-25 ~ 2000-03-14IIF 370 - Nominee Director → ME
IIF 54 - Nominee Director → ME
2000-01-25 ~ 2000-03-14IIF 183 - Nominee Secretary → ME
156
ALNERY NO.2392 LIMITED - 2003-12-05
55 Baker Street, LondonActive Corporate (4 parents)
Officer
2003-11-19 ~ 2003-12-03IIF 384 - Nominee Director → ME
IIF 283 - Nominee Director → ME
2003-11-19 ~ 2003-12-03IIF 132 - Nominee Secretary → ME
157
REXAM CLOSURES LIMITED - 2006-06-02
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Officer
1995-05-16 ~ 1995-09-18IIF 369 - Nominee Director → ME
IIF 171 - Nominee Director → ME
1995-05-16 ~ 1995-09-18IIF 190 - Nominee Secretary → ME
158
ALNERY NO. 2672 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Officer
2007-03-06 ~ 2007-03-16IIF 487 - Director → ME
2007-03-06 ~ 2007-03-16IIF 484 - Secretary → ME
159
ALNERY NO. 2673 LIMITED - 2007-03-19
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Officer
2007-03-06 ~ 2007-03-16IIF 480 - Director → ME
2007-03-06 ~ 2007-03-16IIF 482 - Secretary → ME
160
ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2005-02-07 ~ 2005-04-14IIF 235 - Nominee Director → ME
IIF 338 - Nominee Director → ME
2005-02-07 ~ 2005-04-14IIF 201 - Nominee Secretary → ME
161
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (4 parents)
Officer
1999-01-27 ~ 1999-01-27IIF 214 - Nominee Director → ME
IIF 406 - Nominee Director → ME
1999-01-27 ~ 1999-01-27IIF 206 - Nominee Secretary → ME
162
ALNERY NO. 1137 LIMITED - 1991-12-13
Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)
Officer
1991-08-09 ~ 1991-12-04IIF 27 - Nominee Director → ME
IIF 371 - Nominee Director → ME
1991-08-09 ~ 1991-12-04IIF 223 - Nominee Secretary → ME
163
ALNERY NO.1849 LIMITED - 1999-05-19
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-05-19IIF 163 - Nominee Director → ME
IIF 364 - Nominee Director → ME
1999-04-01 ~ 1999-05-19IIF 58 - Nominee Secretary → ME
164
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
1993-03-10 ~ 1993-09-09IIF 398 - Nominee Director → ME
1993-03-10 ~ 1994-03-10IIF 128 - Nominee Director → ME
1993-03-10 ~ 1994-03-10IIF 139 - Nominee Secretary → ME
165
ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United KingdomActive Corporate (5 parents)
Officer
1993-11-18 ~ 1993-12-21IIF 300 - Nominee Director → ME
IIF 168 - Nominee Director → ME
1993-11-18 ~ 1993-12-21IIF 135 - Nominee Secretary → ME
166
ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United KingdomActive Corporate (5 parents)
Officer
1991-12-09 ~ 1992-05-29IIF 57 - Nominee Director → ME
1991-12-09 ~ 1992-05-29IIF 267 - Nominee Secretary → ME
167
ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-08-05 ~ 1998-11-26IIF 375 - Nominee Director → ME
IIF 47 - Nominee Director → ME
168
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
1998-11-05 ~ 1998-11-26IIF 207 - Nominee Director → ME
IIF 400 - Nominee Director → ME
1998-11-05 ~ 1998-11-26IIF 83 - Nominee Secretary → ME
169
RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
GLACIUS NO.2 LIMITED - 2008-10-13
RWE INNOGY MARKINCH LIMITED - 2016-05-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Officer
2008-04-23 ~ 2008-04-29IIF 530 - Director → ME
IIF 479 - Director → ME
2008-04-23 ~ 2008-04-29IIF 474 - Secretary → ME
170
ALNERY NO. 1637 LIMITED - 1997-06-26
C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, LondonActive Corporate (25 parents, 1 offspring)
Officer
1996-12-11 ~ 1997-06-26IIF 355 - Nominee Director → ME
IIF 96 - Nominee Director → ME
1996-12-11 ~ 1997-06-26IIF 15 - Nominee Secretary → ME
171
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2000-04-11 ~ 2000-05-17IIF 256 - Nominee Director → ME
IIF 317 - Nominee Director → ME
2000-04-11 ~ 2000-05-17IIF 151 - Nominee Secretary → ME
172
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2000-04-11 ~ 2000-05-17IIF 304 - Nominee Director → ME
IIF 211 - Nominee Director → ME
2000-04-11 ~ 2000-05-17IIF 191 - Nominee Secretary → ME
173
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-08-05 ~ 1998-09-25IIF 416 - Nominee Director → ME
IIF 40 - Nominee Director → ME
1998-08-05 ~ 1998-09-25IIF 209 - Nominee Secretary → ME
174
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
1996-11-12 ~ 1996-12-06IIF 9 - Nominee Director → ME
IIF 392 - Nominee Director → ME
1996-11-12 ~ 1996-12-06IIF 224 - Nominee Secretary → ME
175
ALNERY NO. 2755 LIMITED - 2008-03-07
Berners Hall Farm, Berners Roding, Ongar, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-17 ~ 2008-03-27IIF 501 - Director → ME
IIF 488 - Director → ME
2008-01-17 ~ 2008-03-27IIF 490 - Secretary → ME
176
2 Triton Square, Regents Place, LondonActive Corporate (4 parents)
Officer
2009-07-02 ~ 2009-07-03IIF 517 - Director → ME
177
HENRI WINTERMANS CIGARS U.K. LIMITED - 2009-05-22
HENRI WINTERMANS (U.K.) LIMITED - 2000-07-19
WORLD TOBACCO COMPANY LIMITED - 1989-06-22
Unit 250 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,980,383 GBP2024-12-31
Officer
1996-12-19 ~ 1997-06-25IIF 451 - Secretary → ME
178
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2008-12-02 ~ 2008-12-02IIF 510 - Director → ME
179
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2009-01-08 ~ 2009-01-27IIF 514 - Director → ME
180
ALNERY NO. 2838 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2009-01-08 ~ 2009-01-27IIF 512 - Director → ME
181
CHIRON UK-1 LIMITED - 2004-07-14
NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
ALNERY NO. 2339 LIMITED - 2003-05-09
Point, 29 Market Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-02-26 ~ 2003-05-09IIF 7 - Nominee Director → ME
IIF 329 - Nominee Director → ME
2003-02-26 ~ 2003-05-09IIF 25 - Nominee Secretary → ME
182
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
EVANS VACCINES LIMITED - 2004-11-08
CHIRON VACCINES LIMITED - 2006-05-03
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, MerseysideActive Corporate (5 parents)
Officer
2000-04-11 ~ 2000-09-04IIF 46 - Nominee Director → ME
IIF 404 - Nominee Director → ME
2000-04-11 ~ 2000-09-04IIF 162 - Nominee Secretary → ME
183
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
FIRECATS LIMITED - 2006-04-12
SERCO NLR LIMITED - 2006-09-06
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-06-05 ~ 2000-07-10IIF 255 - Nominee Director → ME
IIF 343 - Nominee Director → ME
2000-06-05 ~ 2000-07-10IIF 202 - Nominee Secretary → ME
184
BOLERO.NET LIMITED - 2000-09-06
ALNERY NO. 2021 LIMITED - 2000-06-08
BOLERO (MORSEMALLON) LIMITED - 2002-07-29
Suite 2d Swinegate Court East, York, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-05-26 ~ 2000-06-08IIF 395 - Nominee Director → ME
IIF 114 - Nominee Director → ME
2000-05-26 ~ 2000-06-08IIF 125 - Nominee Secretary → ME
185
ALNERY NO. 2695 LIMITED - 2008-03-06
One Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2007-04-12 ~ 2008-03-05IIF 495 - Director → ME
2007-04-12 ~ 2008-03-05IIF 485 - Secretary → ME
186
ALNERY NO. 2694 LIMITED - 2008-03-06
One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2007-04-12 ~ 2008-03-05IIF 492 - Director → ME
2007-04-12 ~ 2008-03-05IIF 496 - Secretary → ME
187
ALNERY NO. 2775 LIMITED - 2008-05-07
BG 456 LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2008-04-09 ~ 2008-05-07IIF 434 - Director → ME
IIF 502 - Director → ME
2008-04-09 ~ 2008-05-07IIF 438 - Secretary → ME
188
BG 789 LIMITED - 2017-10-03
ALNERY NO. 2774 LIMITED - 2008-04-30
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-09 ~ 2008-04-29IIF 504 - Director → ME
IIF 442 - Director → ME
2008-04-09 ~ 2008-04-29IIF 433 - Secretary → ME
189
ALNERY NO. 2781 LIMITED - 2008-06-17
BG ABC LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2008-04-09 ~ 2008-06-16IIF 507 - Director → ME
IIF 435 - Director → ME
2008-04-09 ~ 2008-06-16IIF 439 - Secretary → ME
190
ALNERY NO. 2773 LIMITED - 2008-04-30
BG 123 LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-09 ~ 2008-04-29IIF 503 - Director → ME
IIF 443 - Director → ME
2008-04-09 ~ 2008-04-29IIF 440 - Secretary → ME
191
ALNERY NO. 2867 LIMITED - 2009-08-27
BG XYZ LIMITED - 2017-10-03
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
2009-07-09 ~ 2009-08-27IIF 511 - Director → ME