1
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-10 ~ 1999-04-19
IIF 92 - Nominee Director → ME
IIF 23 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 8 - Nominee Secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 56 - Nominee Director → ME
IIF 91 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 61 - Nominee Secretary → ME
3
DRAX FINANCE LIMITED - 2017-04-05
Drax Power Station, Selby, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-09-13 ~ 2005-10-20
IIF 109 - Director → ME
4
Drax Power Station, Selby, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-13 ~ 2005-10-20
IIF 111 - Director → ME
5
PLAYTRADE LIMITED - 1999-02-10
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1998-12-07 ~ 1999-01-20
IIF 85 - Nominee Director → ME
IIF 34 - Nominee Director → ME
1998-12-07 ~ 1999-01-20
IIF 19 - Nominee Secretary → ME
6
PETER HAMBRO MINING LTD - 2002-03-14
04343841ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED - 1994-07-11
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-11
IIF 80 - Nominee Director → ME
IIF 62 - Nominee Director → ME
1994-04-29 ~ 1994-07-11
IIF 29 - Nominee Secretary → ME
7
HAYTRADE LIMITED - 1996-06-24
Mercer & Hole, 21 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,717,287 GBP2024-04-06
Officer
1996-03-15 ~ 1996-06-14
IIF 106 - Nominee Director → ME
IIF 9 - Nominee Director → ME
1996-03-15 ~ 1996-06-14
IIF 68 - Nominee Secretary → ME
8
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1992-11-19 ~ 1992-12-04
IIF 63 - Nominee Director → ME
IIF 107 - Nominee Director → ME
1992-11-19 ~ 1992-12-04
IIF 40 - Nominee Secretary → ME
9
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
1994-02-16 ~ 1994-03-04
IIF 75 - Nominee Director → ME
IIF 46 - Nominee Director → ME
1994-02-16 ~ 1994-03-04
IIF 28 - Nominee Secretary → ME
10
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
00268909WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
1995-10-16 ~ 1995-12-22
IIF 16 - Nominee Director → ME
IIF 95 - Nominee Director → ME
1995-10-16 ~ 1995-12-22
IIF 52 - Nominee Secretary → ME
11
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED - 2013-04-11
JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ 1999-06-30
IIF 78 - Nominee Director → ME
IIF 45 - Nominee Director → ME
1999-06-01 ~ 1999-06-30
IIF 57 - Nominee Secretary → ME
12
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 74 - Nominee Director → ME
IIF 7 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 11 - Nominee Secretary → ME
13
DICKSON LIMITED - 1996-03-08
LIPTRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (2 parents)
Officer
1995-07-12 ~ 1995-11-09
IIF 97 - Nominee Director → ME
IIF 24 - Nominee Director → ME
1995-07-12 ~ 1995-11-09
IIF 50 - Nominee Secretary → ME
14
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-15 ~ 1999-01-07
IIF 55 - Nominee Director → ME
IIF 81 - Nominee Director → ME
1998-10-15 ~ 1999-01-07
IIF 51 - Nominee Secretary → ME
15
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
02021947ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
1999-06-01 ~ 1999-06-03
IIF 87 - Nominee Director → ME
IIF 71 - Nominee Director → ME
1999-06-01 ~ 1999-06-03
IIF 44 - Nominee Secretary → ME
16
I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
Riverbridge House, Guildford Road, Leatherhead, England
Active Corporate (6 parents)
Profit/Loss (Company account)
346,224 GBP2023-10-01 ~ 2024-09-30
Officer
2002-07-01 ~ 2002-10-01
IIF 1 - Secretary → ME
17
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-04-28 ~ 1999-05-06
IIF 102 - Nominee Director → ME
IIF 69 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 60 - Nominee Secretary → ME
18
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 4 - Nominee Director → ME
IIF 83 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 64 - Nominee Secretary → ME
19
MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-701,976 GBP2024-06-30
Officer
1993-06-01 ~ 1993-06-10
IIF 94 - Nominee Director → ME
IIF 37 - Nominee Director → ME
1993-06-01 ~ 1993-06-10
IIF 54 - Nominee Secretary → ME
20
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1993-05-21 ~ 1993-06-28
IIF 72 - Nominee Director → ME
IIF 76 - Nominee Director → ME
1993-05-21 ~ 1993-06-28
IIF 41 - Nominee Secretary → ME
21
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 48 - Nominee Director → ME
IIF 105 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 32 - Nominee Secretary → ME
22
KANTONE (UK) LIMITED - 2019-12-23
ICEHOLD LIMITED - 1993-11-23
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2019-06-30
Officer
1993-07-05 ~ 1993-11-17
IIF 77 - Nominee Director → ME
IIF 18 - Nominee Director → ME
1993-07-05 ~ 1993-11-17
IIF 42 - Nominee Secretary → ME
23
INKTRADE LIMITED - 1994-10-18
C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
1994-07-27 ~ 1994-09-27
IIF 79 - Nominee Director → ME
IIF 59 - Nominee Director → ME
1994-07-27 ~ 1994-09-27
IIF 67 - Nominee Secretary → ME
24
WELTRADE LIMITED - 1999-03-17
3 More London Riverside, London
Active Corporate (5 parents)
Officer
1998-10-15 ~ 1998-11-23
IIF 89 - Nominee Director → ME
IIF 53 - Nominee Director → ME
1998-10-15 ~ 1998-11-23
IIF 31 - Nominee Secretary → ME
25
PRESTRADE LIMITED - 1999-06-21
3 More London Riverside, London
Active Corporate (5 parents)
Officer
1999-06-01 ~ 1999-06-09
IIF 86 - Nominee Director → ME
IIF 39 - Nominee Director → ME
1999-06-01 ~ 1999-06-09
IIF 49 - Nominee Secretary → ME
26
KAYTRADE LIMITED - 1994-03-15
Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
Active Corporate (6 parents, 7 offsprings)
Officer
1993-12-21 ~ 1994-03-01
IIF 99 - Nominee Director → ME
IIF 17 - Nominee Director → ME
1993-12-21 ~ 1994-03-01
IIF 21 - Nominee Secretary → ME
27
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-12-07 ~ 1996-06-26
IIF 103 - Nominee Director → ME
IIF 22 - Nominee Director → ME
1995-12-07 ~ 1996-06-26
IIF 13 - Nominee Secretary → ME
28
PAROC LIMITED - 2023-11-14
PAROC PANEL SYSTEM UK LTD - 2007-04-11
DORTRADE LIMITED - 1994-12-09
31-35 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-07-27 ~ 1994-12-07
IIF 10 - Nominee Director → ME
IIF 100 - Nominee Director → ME
1994-07-27 ~ 1994-12-07
IIF 12 - Nominee Secretary → ME
29
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
1996-08-27 ~ 1996-11-11
IIF 43 - Nominee Director → ME
IIF 108 - Nominee Director → ME
1996-08-27 ~ 1996-11-11
IIF 47 - Nominee Secretary → ME
30
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
1993-09-01 ~ 1994-01-10
IIF 30 - Nominee Director → ME
IIF 96 - Nominee Director → ME
1993-09-01 ~ 1994-01-10
IIF 15 - Nominee Secretary → ME
31
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-06-15 ~ 1998-07-15
IIF 58 - Nominee Director → ME
IIF 88 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 38 - Nominee Secretary → ME
32
PAYPOINT SERVICES LIMITED - 1998-08-17
03581541CASHSTOP SERVICES LIMITED - 1996-10-02
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1994-10-03 ~ 1994-11-08
IIF 66 - Nominee Director → ME
IIF 82 - Nominee Director → ME
1994-10-03 ~ 1994-11-08
IIF 27 - Nominee Secretary → ME
33
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents, 12 offsprings)
Officer
1998-06-15 ~ 1998-07-15
IIF 93 - Nominee Director → ME
IIF 36 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 14 - Nominee Secretary → ME
34
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1996-08-27 ~ 1996-12-09
IIF 25 - Nominee Director → ME
IIF 98 - Nominee Director → ME
1996-08-27 ~ 1996-12-09
IIF 73 - Nominee Secretary → ME
35
DEMONSTAR LIMITED - 1997-03-24
Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents)
Officer
1997-03-14 ~ 2002-09-23
IIF 2 - Secretary → ME
36
STICKHOLD LIMITED - 1992-09-01
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
638,000 GBP2024-12-31
Officer
1992-03-26 ~ 1992-08-11
IIF 104 - Nominee Director → ME
IIF 26 - Nominee Director → ME
1992-03-26 ~ 1992-08-11
IIF 5 - Nominee Secretary → ME
37
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED - 2000-10-02
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-02-10 ~ 1999-04-19
IIF 6 - Nominee Director → ME
IIF 84 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 70 - Nominee Secretary → ME
38
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-06-23 ~ 1997-08-06
IIF 90 - Nominee Director → ME
IIF 33 - Nominee Director → ME
1997-06-23 ~ 1997-08-06
IIF 35 - Nominee Secretary → ME
39
OUTRADE LIMITED - 1995-10-10
The Royal Garden Hotel, 2-24 Kensington High Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-06-16
IIF 110 - Director → ME
1995-04-11 ~ 1995-06-16
IIF 3 - Secretary → ME
40
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 20 - Nominee Director → ME
IIF 101 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 65 - Nominee Secretary → ME