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

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

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

Earl, Jane

child relation
Offspring entities and appointments 187
  • 1
    3RD AUDIO LIMITED - now
    BOOSEYTONES LIMITED - 2008-08-26
    BOOSEY & HAWKES PROPERTIES LIMITED
    - 2006-04-27 01532765
    NELSTAR TRADING LIMITED - 1982-02-19
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-19 ~ 2001-10-05
    IIF 34 - Director → ME
    2000-02-18 ~ 2001-10-05
    IIF 180 - Secretary → ME
  • 2
    ALFRED NOMINEES LIMITED
    - now 05221946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED
    - 2006-10-06 05221946
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2009-01-30
    IIF 50 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 89 - Secretary → ME
  • 3
    ANGLO-SOVIET MUSIC PRESS LIMITED
    00403319
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 252 - Secretary → ME
  • 4
    ANKH NOMINEES LIMITED
    - now 05364483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED
    - 2006-10-06 05364483
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 75 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 112 - Secretary → ME
  • 5
    ARGENTA SYNDICATE MANAGEMENT LIMITED - now
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED
    - 1999-06-30 03632880
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    1998-09-11 ~ 1999-06-25
    IIF 162 - Secretary → ME
  • 6
    AUDIO LIBRARY SERVICES LIMITED
    - now 03411953 07956341
    FROSTACTION LIMITED - 1997-08-27
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 151 - Secretary → ME
  • 7
    AUDIOGO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31
    Administration ended on 2014-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-25
    BBC AUDIOBOOKS LIMITED
    - 2010-07-15 01315795
    CHIVERS PRESS LIMITED - 2003-02-03
    CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
    CHIVERS BOOK SALES LIMITED - 1989-01-31
    SLAVTONE LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (28 parents)
    Officer
    2009-05-19 ~ 2010-03-29
    IIF 128 - Secretary → ME
  • 8
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 40 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 167 - Secretary → ME
  • 9
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 20 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 218 - Secretary → ME
  • 10
    BBC MAGAZINES HOLDINGS LIMITED
    - now 05699560
    BBC MAGAZINES LIMITED - 2007-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-05-20 ~ 2010-10-18
    IIF 154 - Secretary → ME
  • 11
    BBC MAGAZINES RIGHTS 3 LIMITED
    06185864 06185843... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2010-10-15
    IIF 132 - Secretary → ME
  • 12
    BBC MAGAZINES RIGHTS 5 LIMITED
    06185843 06185864... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-20 ~ 2010-10-15
    IIF 130 - Secretary → ME
  • 13
    BBC MAGAZINES RIGHTS LIMITED
    06186397 06185864... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-20 ~ 2010-03-01
    IIF 140 - Secretary → ME
  • 14
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2009-03-17 ~ 2015-01-31
    IIF 135 - Secretary → ME
  • 15
    BBC WORLDWIDE MUSIC LTD.
    - now 02512074
    BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-20 ~ 2010-10-14
    IIF 157 - Secretary → ME
  • 16
    BCP ASIA EQUITY LIMITED - now
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 5 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 264 - Secretary → ME
  • 17
    BEDDER 6 LIMITED
    - now 05982502
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ 2010-04-16
    IIF 150 - Secretary → ME
  • 18
    BEEB RIGHTS LIMITED
    - now 04400579
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-05-22 ~ 2010-11-25
    IIF 158 - Secretary → ME
  • 19
    BIG PICTURE MUSIC LTD.
    - now 00908134
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 250 - Secretary → ME
  • 20
    BII ASSET MANAGEMENT LIMITED
    - now 03830159
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 12 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 268 - Secretary → ME
  • 21
    BII GROUP LIMITED
    - now 04948863
    CDC GROUP LIMITED
    - 2022-06-07 04948863 03877777
    BRITISH INTERNATIONAL INVESTMENT LIMITED
    - 2022-03-29 04948863 03877777... (more)
    CDC CAPITAL FOR DEVELOPMENT LIMITED
    - 2021-11-23 04948863
    123 Victoria Street, London
    Active Corporate (15 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 8 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 267 - Secretary → ME
  • 22
    BII NEPAL OPPORTUNITIES LIMITED
    - now 03830169
    CDC NEPAL OPPORTUNITIES LIMITED
    - 2023-02-17 03830169
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 9 - Director → ME
    2019-12-19 ~ 2020-07-29
    IIF 265 - Secretary → ME
  • 23
    BII NOMINEE NO.1 LIMITED
    - now 08716966
    CDC NOMINEE NO.1 LIMITED
    - 2022-06-07 08716966
    THE AFRICA LIST LTD
    - 2021-07-15 08716966
    123 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-24 ~ 2023-07-27
    IIF 14 - Director → ME
    2019-12-19 ~ 2020-10-05
    IIF 274 - Secretary → ME
  • 24
    BII SCOTS GP LIMITED
    - now SC379812
    CDC SCOTS GP LIMITED
    - 2022-07-12 SC379812
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 1 - Director → ME
  • 25
    BII SOUTH ASIA RENEWABLES LIMITED
    - now 04024449
    CDC SOUTH ASIA RENEWABLES LIMITED
    - 2022-07-19 04024449
    AYANA HOLDINGS LIMITED
    - 2019-04-23 04024449
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    123 Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 11 - Director → ME
    2019-12-19 ~ 2020-09-15
    IIF 271 - Secretary → ME
  • 26
    BLACK HORSE GROUP LIMITED - now
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC
    - 1992-12-21 02498806
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1992-07-03 ~ 1992-10-14
    IIF 191 - Secretary → ME
  • 27
    BM 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2013-12-03
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED
    - 2005-08-09 03451734 01909425
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-30 ~ 1999-03-31
    IIF 17 - Director → ME
    1997-10-30 ~ 1999-02-26
    IIF 185 - Secretary → ME
  • 28
    BMAR 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2013-12-03
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-30 ~ 1999-03-31
    IIF 36 - Director → ME
    1997-10-30 ~ 1999-02-26
    IIF 186 - Secretary → ME
  • 29
    BOOSEY & CO.,LIMITED
    00252082
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 246 - Secretary → ME
  • 30
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499 03548826
    BOOSEY & HAWKES P L C - 1998-09-29
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2001-10-05
    IIF 47 - Director → ME
    2000-02-18 ~ 2001-10-05
    IIF 240 - Secretary → ME
  • 31
    BOOSEY & HAWKES LIMITED - now
    BOOSEY & HAWKES PLC
    - 2004-01-16 03548826 06432270... (more)
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 195 - Secretary → ME
  • 32
    BOOSEY & HAWKES MULTIMEDIA LIMITED - now
    BUFFET CRAMPON U K LIMITED
    - 2003-03-21 01022633
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 183 - Secretary → ME
  • 33
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    00682637
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 172 - Secretary → ME
  • 34
    BOOSEY & HAWKES PENSION TRUSTEE LIMITED
    - now 00444317
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 214 - Secretary → ME
  • 35
    BOOSEYTONES LIMITED - now
    3RD AUDIO LIMITED - 2008-08-26
    BOOSEY & HAWKES RETAIL LIMITED
    - 2007-06-29 00633450
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 224 - Secretary → ME
  • 36
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    - now 03855059 03830062... (more)
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 4 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 263 - Secretary → ME
  • 37
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
    - now 03830062 03855059... (more)
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 6 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 272 - Secretary → ME
  • 38
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2016-10-11 ~ 2023-05-01
    IIF 266 - Secretary → ME
  • 39
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 73 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 100 - Secretary → ME
    2002-05-31 ~ 2003-07-21
    IIF 226 - Secretary → ME
  • 40
    CAVENDISH MUSIC COMPANY LIMITED - now
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED
    - 2011-10-10 00541392
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 189 - Secretary → ME
  • 41
    CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
    - now 01901186
    TRUSHELFCO (NO 785) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-24 ~ 2007-09-21
    IIF 111 - Secretary → ME
    2002-05-31 ~ 2003-10-20
    IIF 236 - Secretary → ME
  • 42
    CAZENOVE & CO. (MONEY BROKING) LIMITED
    - now 01901182
    TRUSHELFCO (NO. 781) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2003-10-20
    IIF 219 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 105 - Secretary → ME
  • 43
    CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
    - now 01901185
    TRUSHELFCO (NO. 784) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-24 ~ 2007-09-21
    IIF 97 - Secretary → ME
    2002-05-31 ~ 2003-10-20
    IIF 173 - Secretary → ME
  • 44
    CAZENOVE & CO. (TRADED OPTIONS) LIMITED
    - now 01901184
    TRUSHELFCO (NO. 783) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2003-10-20
    IIF 209 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 93 - Secretary → ME
  • 45
    CAZENOVE & CO. (UNDERWRITING) LIMITED
    - now 01901187
    TRUSHELFCO (NO. 786) LIMITED - 1985-05-10
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2003-10-20
    IIF 204 - Secretary → ME
    2005-03-24 ~ 2007-10-03
    IIF 113 - Secretary → ME
  • 46
    CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
    - now 01881046
    TRUSHELFCO (NO.775) LIMITED - 1985-05-28
    20 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2003-10-20
    IIF 169 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 120 - Secretary → ME
  • 47
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 71 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 115 - Secretary → ME
    2002-05-31 ~ 2004-03-08
    IIF 193 - Secretary → ME
  • 48
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2024-05-02
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2002-02-04 ~ 2005-02-28
    IIF 259 - Secretary → ME
  • 49
    CAZENOVE GROUP LIMITED
    FC025881 04152491... (more)
    Ogier House, The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2005-04-12 ~ now
    IIF 108 - Secretary → ME
  • 50
    CAZENOVE HOLDINGS LIMITED
    FC025880
    Ogier House, The Esplanade, St Helier, Jersey, U
    Converted / Closed Corporate (7 parents)
    Officer
    2005-04-12 ~ now
    IIF 85 - Secretary → ME
  • 51
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-04-10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-03-24 ~ 2007-09-21
    IIF 114 - Secretary → ME
    2002-05-31 ~ 2003-10-20
    IIF 248 - Secretary → ME
  • 52
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 187 - Secretary → ME
  • 53
    CAZENOVE IP LIMITED
    - now 05289913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-04-10
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-07 ~ 2009-01-30
    IIF 83 - Secretary → ME
  • 54
    CAZENOVE MONEY BROKERS
    02046848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-04-10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-03-24 ~ 2007-09-21
    IIF 84 - Secretary → ME
    2002-05-31 ~ 2003-10-20
    IIF 232 - Secretary → ME
  • 55
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 166 - Secretary → ME
  • 56
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 260 - Secretary → ME
  • 57
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-04-06
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 188 - Secretary → ME
  • 58
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 198 - Secretary → ME
  • 59
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 60 - Director → ME
    2002-05-31 ~ 2003-07-21
    IIF 196 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 99 - Secretary → ME
  • 60
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-04-06
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2001-10-15 ~ 2005-02-28
    IIF 179 - Secretary → ME
  • 61
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-07 ~ 2009-01-30
    IIF 92 - Secretary → ME
  • 62
    CCM INTERNATIONAL HOLDINGS LIMITED
    - now 02457952
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-20
    CAZENOVE INTERNATIONAL HOLDINGS LIMITED
    - 2005-02-25 02457952
    TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-31 ~ 2005-12-30
    IIF 103 - Secretary → ME
  • 63
    CDC INDIA OPPORTUNITIES LIMITED
    08523625
    123 Victoria Street, London
    Active Corporate (13 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 3 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 269 - Secretary → ME
  • 64
    CDC NORTH AFRICA HEALTHCARE LIMITED
    12274002
    123 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-22 ~ 2023-04-04
    IIF 13 - Director → ME
    2019-12-19 ~ 2020-10-02
    IIF 273 - Secretary → ME
  • 65
    CDC PAKISTAN POWER PROJECTS LIMITED
    - now 03855582
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 7 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 270 - Secretary → ME
  • 66
    CHIVERS (NO. 2) LIMITED
    - now 03796860
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 131 - Secretary → ME
  • 67
    CHIVERS COMMUNICATIONS LIMITED
    - now 03631019
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 136 - Secretary → ME
  • 68
    CHIVERS EUREKA LIMITED
    03949159
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 147 - Secretary → ME
  • 69
    COVER TO COVER CASSETTES LIMITED
    01729710
    St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2009-06-04 ~ 2010-07-13
    IIF 145 - Secretary → ME
  • 70
    DAISEY NOMINEES LIMITED
    - now 05710035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 51 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 107 - Secretary → ME
  • 71
    DAYTON ADVISERS LIMITED
    - now 03830175
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    2017-06-19 ~ 2023-07-27
    IIF 10 - Director → ME
    2019-12-19 ~ 2020-09-25
    IIF 262 - Secretary → ME
  • 72
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    WILBERFORCE NOMINEES LIMITED
    - 2006-10-06 05221948
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2009-01-30
    IIF 54 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 123 - Secretary → ME
  • 73
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 22 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 175 - Secretary → ME
  • 74
    DOVETAIL SERVICES (UK) HOLDINGS LIMITED
    - now 05411142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2022-08-26
    GALLEON CI HOLDINGS LIMITED - 2006-04-07
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2010-09-10
    IIF 153 - Secretary → ME
  • 75
    DOVETAIL SERVICES (UK) LIMITED
    - now 05412224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2022-08-03
    GALLEON CI LIMITED - 2006-04-07
    GALLEON 2 LIMITED - 2005-08-18
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2010-12-07
    IIF 146 - Secretary → ME
  • 76
    EMPIREIA LIMITED
    - now 09475666
    INDEPENDENT BOARD SOLUTIONS LIMITED
    - 2022-11-09 09475666
    23a Fore Street, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 77
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 233 - Secretary → ME
  • 78
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2005-02-28
    IIF 261 - Secretary → ME
  • 79
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 31 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 211 - Secretary → ME
  • 80
    GOTHAM NOMINEES LIMITED
    - now 05710033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 61 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 102 - Secretary → ME
  • 81
    GRACECHURCH UTG NO. 302 LIMITED - now
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED
    - 2000-04-27 03405762 03800821... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-07-17 ~ 1999-03-29
    IIF 202 - Secretary → ME
  • 82
    GRACECHURCH UTG NO. 303 LIMITED - now
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED
    - 2000-04-27 03582693 03800821... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-11 ~ 1999-03-29
    IIF 237 - Secretary → ME
  • 83
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 63 - Director → ME
    2002-05-31 ~ 2003-07-21
    IIF 178 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 127 - Secretary → ME
  • 84
    HAWKES & SON (LONDON) LIMITED
    00252089
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 199 - Secretary → ME
  • 85
    HENDON MUSIC LIMITED
    - now 00633403
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 176 - Secretary → ME
  • 86
    IMMEDIATE MEDIA COMPANY LONDON LIMITED - now
    BBC MAGAZINES LIMITED
    - 2011-11-01 06189487 05699560
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2009-05-20 ~ 2010-07-24
    IIF 137 - Secretary → ME
  • 87
    IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
    MAGAZINE SERVICES LIMITED
    - 2011-11-01 05723097
    MAGAZINES SERVICES LIMITED - 2006-05-24
    BBC ORIGIN SERVICES LIMITED - 2006-03-27
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-15 ~ 2010-12-03
    IIF 149 - Secretary → ME
  • 88
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-06 ~ 2009-01-30
    IIF 59 - Director → ME
    2005-03-24 ~ 2009-01-30
    IIF 121 - Secretary → ME
  • 89
    INSOLUTIONS LIMITED - now
    PRICE FORBES LIMITED
    - 2006-10-05 00737104 07695403
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    1 Tower Place West, Tower Place London
    Active Corporate (57 parents)
    Officer
    1998-04-27 ~ 1999-02-26
    IIF 225 - Secretary → ME
  • 90
    INTERSTREAM LIMITED - now
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 35 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 200 - Secretary → ME
  • 91
    J.P. MORGAN CAZENOVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    JPMORGAN CAZENOVE LIMITED
    - 2009-03-16 04153386 05222207
    CAZENOVE & CO. LTD
    - 2005-02-25 04153386 01844515
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-08 ~ 2009-01-30
    IIF 104 - Secretary → ME
  • 92
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2011-04-11
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-01-20 ~ 1999-03-31
    IIF 16 - Director → ME
    1998-01-21 ~ 1999-02-26
    IIF 243 - Secretary → ME
  • 93
    JOKER NOMINEES LIMITED
    - now 02457950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 80 - Director → ME
    2002-05-31 ~ 2004-03-07
    IIF 245 - Secretary → ME
    2005-03-24 ~ 2007-09-21
    IIF 124 - Secretary → ME
  • 94
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    CAZENOVE GROUP
    - 2005-02-28 04152491 FC025881
    CAZENOVE GROUP PLC
    - 2005-02-25 04152491 FC025881
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2009-01-30
    IIF 98 - Secretary → ME
  • 95
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED
    - 2005-02-25 04430778
    SPINPATH LIMITED
    - 2002-07-25 04430778
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2008-05-16 ~ 2009-02-04
    IIF 65 - Director → ME
    2002-05-31 ~ 2009-02-04
    IIF 110 - Secretary → ME
  • 96
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2008-12-31
    IIF 74 - Director → ME
    2001-12-19 ~ 2008-12-31
    IIF 117 - Secretary → ME
  • 97
    LAFLEUR MUSIC LTD
    - now 00146418
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 171 - Secretary → ME
  • 98
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 64 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 86 - Secretary → ME
  • 99
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 39 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 181 - Secretary → ME
  • 100
    LIME GREEN MUSIC LTD - now
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED
    - 2003-03-21 00112149
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 184 - Secretary → ME
  • 101
    LLOYDS (GRESHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    1995-05-17 ~ 1996-03-31
    IIF 163 - Secretary → ME
  • 102
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1995-07-10 ~ 1996-03-29
    IIF 253 - Secretary → ME
  • 103
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1995-05-01 ~ 1996-03-31
    IIF 208 - Secretary → ME
  • 104
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 21 - Director → ME
  • 105
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 28 - Director → ME
    1994-01-10 ~ 1995-05-01
    IIF 170 - Secretary → ME
  • 106
    MARSH CORPORATE SERVICES LIMITED - now
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
    - 1999-05-06 00439526
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-01-21 ~ 1998-09-03
    IIF 254 - Secretary → ME
  • 107
    MARSH FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
    SEDGWICK OVERSEAS GROUP LIMITED
    - 2003-01-20 00119290
    SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-20 ~ 1999-03-31
    IIF 38 - Director → ME
    1998-01-21 ~ 1999-02-26
    IIF 244 - Secretary → ME
  • 108
    MARSH INSURANCE BROKERS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-08
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents)
    Officer
    1997-01-20 ~ 1999-03-31
    IIF 26 - Director → ME
    1997-01-20 ~ 1999-02-26
    IIF 239 - Secretary → ME
  • 109
    MARSH SECRETARIAL SERVICES LIMITED - now
    SEDGWICK GROUP NOMINEES LIMITED
    - 2003-08-21 00555848
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 123 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    IIF 46 - Director → ME
  • 110
    MARSH TREASURY SERVICES LIMITED - now
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY
    - 1999-05-06 00656502
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (37 parents)
    Officer
    1997-01-20 ~ 1999-02-26
    IIF 242 - Secretary → ME
  • 111
    MAWLAW 673 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-12-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-05
    Dissolved on 2010-03-08
    BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
    Insolvency (Case 1) In administration
    Administration started on 2005-12-06
    BOOSEY & HAWKES MUSICAL INSTRUMENTS LIMITED
    - 2003-03-31 00371896
    BOOSEY & HAWKES (MUSICAL INSTRUMENTS) LIMITED - 1989-09-12
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (22 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 249 - Secretary → ME
  • 112
    MELON YELLOW MUSIC LIMITED - now
    BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED
    - 2003-04-17 00633404
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 174 - Secretary → ME
  • 113
    MINI MILK LIMITED
    06723670
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2010-10-18
    IIF 144 - Secretary → ME
  • 114
    MMC SECURITIES LIMITED - now
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED
    - 1999-05-26 01116930
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (48 parents)
    Officer
    1998-03-30 ~ 1999-02-26
    IIF 258 - Secretary → ME
  • 115
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-01 ~ 1995-05-01
    IIF 19 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 201 - Secretary → ME
  • 116
    MOTION GALLERY LIMITED
    - now 01916861
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-24 ~ 2010-10-15
    IIF 141 - Secretary → ME
  • 117
    MSIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2020-12-11
    MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
    SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
    - 2004-02-13 01228765
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (67 parents)
    Officer
    1997-03-26 ~ 1999-03-31
    IIF 231 - Secretary → ME
  • 118
    NARNIA NOMINEES LIMITED
    - now 05364739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    BOND NOMINEES LIMITED
    - 2006-10-06 05364739
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 66 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 106 - Secretary → ME
  • 119
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 32 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 256 - Secretary → ME
  • 120
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    1993-05-11 ~ 1994-05-01
    IIF 220 - Secretary → ME
  • 121
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    1995-01-09 ~ 1996-02-01
    IIF 177 - Secretary → ME
  • 122
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-04-18 ~ 1994-08-01
    IIF 42 - Director → ME
  • 123
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 30 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 206 - Secretary → ME
  • 124
    NAVE NOMINEES LIMITED
    - now 05222178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    SALISBURY CLIENT NOMINEES LIMITED
    - 2006-10-06 05222178
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2009-01-30
    IIF 69 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 87 - Secretary → ME
  • 125
    NEVIS NOMINEES LIMITED
    05710018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 55 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 95 - Secretary → ME
  • 126
    OLE UK MEDIA MUSIC LIMITED - now
    BOOSEY & HAWKES MEDIA MUSIC LIMITED
    - 2016-01-18 02483102
    ACEROOT LIMITED - 1990-04-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 212 - Secretary → ME
  • 127
    OLE UK POST PRODUCTION MUSIC LIMITED - now
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
    CLOCKWISE MUSIC LIMITED
    - 2004-08-06 02741924
    ABOVEGOOD LIMITED - 1992-10-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-13 ~ 2001-10-05
    IIF 27 - Director → ME
    2000-02-18 ~ 2001-10-05
    IIF 197 - Secretary → ME
  • 128
    OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
    - 2010-10-11 00656012
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 229 - Secretary → ME
  • 129
    OUR MEDIA LIMITED - now
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED
    - 2011-11-01 05715415
    BBC ORIGIN LIMITED - 2006-03-28
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2010-12-03
    IIF 129 - Secretary → ME
  • 130
    PALAIS NOMINEES LIMITED
    - now 05221947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    ABINGDON NOMINEES LIMITED
    - 2006-10-06 05221947
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - 2005-02-24 05221947 03017060... (more)
    ABINGDON NOMINEES LIMITED
    - 2004-12-14 05221947
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2009-01-30
    IIF 56 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 101 - Secretary → ME
  • 131
    PARENTWISE LIMITED
    04663621
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2010-10-15
    IIF 142 - Secretary → ME
  • 132
    PARSON NOMINEES LIMITED
    05710019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 57 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 122 - Secretary → ME
  • 133
    PARSONAGE FARM MANAGEMENT LIMITED
    01854931
    10 Parsonage Farm, Townfield, Rickmansworth, Herts
    Active Corporate (17 parents)
    Officer
    2000-07-21 ~ 2011-05-04
    IIF 15 - Director → ME
  • 134
    PEACH NOMINEES LIMITED
    - now 05364490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    TWOHILLS NOMINEES LIMITED
    - 2006-10-06 05364490
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 53 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 126 - Secretary → ME
  • 135
    PEAK NOMINEES LIMITED
    - now 00600470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-25
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 67 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 88 - Secretary → ME
    2002-05-31 ~ 2004-03-08
    IIF 203 - Secretary → ME
  • 136
    PICKLES NOMINEES LIMITED
    05710436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 78 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 119 - Secretary → ME
  • 137
    POPPY NOMINEES LIMITED
    - now 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED
    - 2006-10-06 05364491
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 49 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 90 - Secretary → ME
  • 138
    RAMESIS LIMITED
    - now 03783779
    MAYSWIFT LIMITED - 1999-07-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 143 - Secretary → ME
  • 139
    REGIS AGENCIES LIMITED
    - now 00939717
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    12th Floor, 70 Mark Lane, London, England
    Active Corporate (32 parents)
    Officer
    1997-12-31 ~ 1999-02-26
    IIF 235 - Secretary → ME
  • 140
    REINSURANCE SOLUTIONS LIMITED - now
    RESOLUTIONS INTERNATIONAL LIMITED
    - 2007-09-10 01199219
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-04-16 ~ 1999-02-26
    IIF 251 - Secretary → ME
  • 141
    RICHARD SPARROW AND COMPANY LIMITED
    - now 01899378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-04-11
    RICHARD SPARROW & CO LIMITED - 1985-08-20
    DALEDENE LIMITED - 1985-04-12
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-04-29 ~ 1999-02-26
    IIF 168 - Secretary → ME
  • 142
    RIMET NOMINEES LIMITED
    - now 05364458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BENNETT NOMINEES LIMITED
    - 2006-10-06 05364458
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 52 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 109 - Secretary → ME
  • 143
    RIVER THAMES INSURANCE COMPANY LIMITED
    00462838
    12th Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-04-10 ~ 1999-02-26
    IIF 190 - Secretary → ME
  • 144
    RIVERS GROUP LIMITED
    - now 00617518
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-07-21 ~ 1999-03-31
    IIF 37 - Director → ME
    1997-12-31 ~ 1999-02-26
    IIF 182 - Secretary → ME
  • 145
    ROBIN NOMINEES LIMITED
    - now 05710015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 62 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 116 - Secretary → ME
  • 146
    ROYAL CHORAL SOCIETY
    - now 02162383
    ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
    92 Lots Road, London, England
    Active Corporate (40 parents)
    Officer
    1995-04-05 ~ 1997-07-22
    IIF 29 - Director → ME
    1994-07-06 ~ 1997-07-22
    IIF 210 - Secretary → ME
  • 147
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 72 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 82 - Secretary → ME
  • 148
    SEDGWICK AVIATION LIMITED
    - now 00959379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-09
    Dissolved on 2011-04-11
    SEDGWICK FORBES BLAND PAYNE AVIATION LIMITED - 1980-12-31
    SEDGWICK FORBES AVIATION LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-03-30 ~ 1999-02-26
    IIF 194 - Secretary → ME
  • 149
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-12-31 ~ 1999-03-31
    IIF 25 - Director → ME
  • 150
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    1997-01-01 ~ 1999-03-31
    IIF 255 - Secretary → ME
  • 151
    SEDGWICK LIMITED
    - now 00157375
    SG SERVICES LIMITED
    - 1998-01-01 00157375
    SEDGWICK LIMITED - 1985-01-01
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (32 parents)
    Officer
    1997-02-17 ~ 1999-02-26
    IIF 241 - Secretary → ME
  • 152
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-17
    Commencement of winding up on 2020-12-21
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (31 parents)
    Officer
    1997-01-20 ~ 1999-03-31
    IIF 44 - Director → ME
    1998-01-21 ~ 1999-02-26
    IIF 257 - Secretary → ME
  • 153
    SEDGWICK UK RISK SERVICES LIMITED
    - now 01088556
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (43 parents)
    Officer
    1998-04-22 ~ 1999-02-26
    IIF 164 - Secretary → ME
  • 154
    SEGESTA NOMINEES LIMITED
    - now 05710016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 79 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 94 - Secretary → ME
  • 155
    SOC GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-10-01
    SEDGWICK OAKWOOD CAPITAL PLC
    - 2000-04-28 03403474
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-09 ~ 1999-03-29
    IIF 234 - Secretary → ME
  • 156
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    LINKS CLIENT NOMINEES LIMITED
    - 2006-10-05 05222207
    JPMORGAN CAZENOVE LTD.
    - 2005-02-24 05222207 04153386... (more)
    LINKS CLIENT NOMINEES LIMITED
    - 2004-12-14 05222207
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2009-01-30
    IIF 76 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 81 - Secretary → ME
  • 157
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-07-03 ~ 1992-10-14
    IIF 192 - Secretary → ME
  • 158
    STRIP SOUNDS LIMITED - now
    BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
    BESSON & CO.,LIMITED
    - 2003-03-21 00044746
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 247 - Secretary → ME
  • 159
    THE AUDIO BOOK CLUB LIMITED
    - now 03797654 07981231
    BRAVECROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 152 - Secretary → ME
  • 160
    THE AUDIO BOOK COLLECTION LIMITED
    - now 03768065 07981236
    ARTCOURT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 148 - Secretary → ME
  • 161
    THE CHIVERS COMPANY LIMITED
    - now 03776990 07981167
    BOARDCROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ 2010-07-01
    IIF 156 - Secretary → ME
  • 162
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 18 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 230 - Secretary → ME
  • 163
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 43 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 205 - Secretary → ME
  • 164
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 33 - Director → ME
    1995-01-10 ~ 1995-05-01
    IIF 227 - Secretary → ME
  • 165
    TIA NOMINEES LIMITED
    - now 05710434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 58 - Director → ME
    2006-02-15 ~ 2007-09-21
    IIF 96 - Secretary → ME
  • 166
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-08-12
    SHOWERSHAPE LIMITED - 1998-05-27
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 70 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 91 - Secretary → ME
    2002-05-31 ~ 2004-03-08
    IIF 217 - Secretary → ME
  • 167
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    1995-01-10 ~ 1995-05-01
    IIF 238 - Secretary → ME
  • 168
    TSB FINANCIAL SERVICES LIMITED
    - now 02079683 04451897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    WESSEX LIFE LIMITED - 1991-03-04
    HARIST LIMITED - 1987-01-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-12 ~ 1996-03-29
    IIF 165 - Secretary → ME
  • 169
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1995-07-10 ~ 1996-03-29
    IIF 207 - Secretary → ME
  • 170
    TSB PROPERTIES (ANDOVER) LIMITED
    - now 00662299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    LOUISVILLE INVESTMENTS (ANDOVER) LIMITED - 1985-01-14
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1995-07-10 ~ 1996-03-29
    IIF 213 - Secretary → ME
  • 171
    TUMNUS NOMINEES LIMITED
    - now 05364839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    DENNIS NOMINEES LIMITED
    - 2006-10-06 05364839
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2009-01-30
    IIF 77 - Director → ME
    2005-02-15 ~ 2007-09-21
    IIF 125 - Secretary → ME
  • 172
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-06-19 ~ 2010-03-31
    IIF 160 - Secretary → ME
  • 173
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-01-12 ~ 1995-04-11
    IIF 23 - Director → ME
  • 174
    UNITED NATIONS MUSIC PUBLISHING LIMITED
    - now 00370145
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 215 - Secretary → ME
  • 175
    VOD MEMBER (BBCW A) LIMITED
    06481492 06481488
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2010-10-18
    IIF 133 - Secretary → ME
  • 176
    VOD MEMBER (BBCW B) LIMITED
    06481488 06481492
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2010-10-18
    IIF 155 - Secretary → ME
  • 177
    VODCO LIMITED
    06249367
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ 2010-10-18
    IIF 223 - Secretary → ME
  • 178
    WARDROBE NOMINEES LIMITED
    - now 03368617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-03-16
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2004-03-08 ~ 2009-01-30
    IIF 68 - Director → ME
    2005-03-24 ~ 2007-09-21
    IIF 118 - Secretary → ME
    2002-05-31 ~ 2004-03-08
    IIF 228 - Secretary → ME
  • 179
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED
    - 1994-12-19 02990954
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    1994-12-08 ~ 1995-05-01
    IIF 45 - Director → ME
  • 180
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1995-05-01
    IIF 41 - Director → ME
    1994-01-10 ~ 1995-05-01
    IIF 216 - Secretary → ME
  • 181
    WIGHAM POLAND LIMITED
    00134268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-31 ~ 1999-03-31
    IIF 24 - Director → ME
    1997-01-20 ~ 1999-02-26
    IIF 221 - Secretary → ME
  • 182
    WILDLIFE PUBLICATIONS LIMITED
    00891752
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-10-15
    IIF 138 - Secretary → ME
  • 183
    WINTHROP ROGERS LIMITED
    00132061
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-18 ~ 2001-10-05
    IIF 222 - Secretary → ME
  • 184
    WOODLANDS INSERTS LIMITED
    - now 05723245
    POCKET FILMS LIMITED - 2008-06-12
    POCKET FILMS CONCEPTS LIMITED - 2006-04-26
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-03 ~ 2010-10-18
    IIF 161 - Secretary → ME
  • 185
    WOODLANDS PUBLISHING (MAGAZINES) LIMITED
    - now 01852334
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-10-15
    IIF 134 - Secretary → ME
  • 186
    WOODLANDS PUBLISHING LIMITED
    - now 01740480
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-20 ~ 2010-10-15
    IIF 139 - Secretary → ME
  • 187
    WORLDWIDE ARGENTINA LIMITED
    06741175
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ 2010-07-24
    IIF 159 - Secretary → ME

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