MAWSON, Alan, Dr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mawson, Alan, Dr
British born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Mawson, Alan, Dr
British business executive born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 10
Mawson, Alan, Dr
British company director born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 11 IIF 12
Mawson, Alan, Dr
British director born in June 1942
Resident in England
Registered addresses and corresponding companies
- 1, George Square, Glasgow, G2 1AL, Scotland
  IIF 13 IIF 14
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 15 IIF 16
- C/o Bryan Cave, 88 Wood Street, London, EC2V 7AJ, United Kingdom
  IIF 17
Mawson, Alan, Dr
British fund manager born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 18
Mawson, Alan, Dr
British investment manager born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, England, SW14 7BS
  IIF 19
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25
- The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF, United Kingdom
  IIF 26
Mawson, Alan, Dr
British manager born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, London, SW14 7BS
  IIF 27
Mawson, Alan, Dr
British venture capitalist born in June 1942
Resident in England
Registered addresses and corresponding companies
- 10 Clifford Avenue, East Sheen, London, SW14 7BS
  IIF 28
- 4 London Wall Place, London Wall Place, London, EC2Y 5DE, England
  IIF 29
Dawson, Alan
British born in January 1955
Resident in England
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 30 IIF 31
Dawson, Alan
British director born in January 1955
Resident in England
Registered addresses and corresponding companies
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 32
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39
- 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 40 IIF 41 IIF 42
Dawson, Alan, Mr.
British
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square London, EC4Y 8EH
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
Dawson, Alan, Mr.
British company secretary
Registered addresses and corresponding companies
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 60 IIF 61
Dr Alan Mawson
British born in June 1942
Resident in England
Registered addresses and corresponding companies
- 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England
  IIF 62
Dawson, Alan
British
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square London, EC4Y 8EH
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England
  IIF 71 IIF 72
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 73 IIF 74 IIF 75
Dawson, Alan, Mr.
born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England
  IIF 76
- 5, Chelveston, Welwyn Garden City, Herts, AL7 2PW
  IIF 77
Dawson, Alan, Mr.
British born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
  IIF 78
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 79 IIF 80
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84
Dawson, Alan, Mr.
British comp sec born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 85
Dawson, Alan, Mr.
British company director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 86
Dawson, Alan, Mr.
British company secretary born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91
- St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 92
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Dawson, Alan, Mr.
British corporate director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 109
Dawson, Alan, Mr.
British cs born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 110 IIF 111
Dawson, Alan, Mr.
British director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square London, EC4Y 8EH
  IIF 112 IIF 113
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
Dawson, Alan
British chartered secretary born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square London, EC4Y 8EH
  IIF 127
Dawson, Alan
British company secretary born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England
  IIF 137
- St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 138 IIF 139
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144 IIF 145
Dawson, Alan
British director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square London, EC4Y 8EH
  IIF 146
- St. Brides House, 10 Salisbury Square, London, EC4Y 3EH
  IIF 147
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
  IIF 148
- St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152 IIF 153
- 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
  IIF 154
- 5, Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW, United Kingdom
  IIF 155
- Lancaster Lane, Parbold, Wigan, Lancashire, WN8 7HS, United Kingdom
  IIF 156
Dawson, Alan
Registered addresses and corresponding companies
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
  IIF 157
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England
  IIF 158 IIF 159 IIF 160
- St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- 5, Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW, England
  IIF 169

Offspring entities and appointments 148

1
ACCELERATE COMMUNITY LIMITED - now
HCWA LIMITED
- 2018-11-08 01259112 11311289
HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-04-30 ~ 2017-12-07
IIF 157 - Secretary → ME
2
ADKIN SOT LIMITED - now
TECHNETIUM SOT LIMITED
- 1998-03-03 03502965
119 Stonegate, Hunmanby, Filey, North Yorkshire
Active Corporate (4 parents)
Officer
1998-02-03 ~ 1998-02-24
IIF 102 - Director → ME
3
ALAN BRAZIL LIMITED
07834507
1 West India Quay, Apartment 1610, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-30
IIF 120 - Director → ME
4
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED
- 1999-01-22 02838846
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-10-17 ~ 1996-12-20
IIF 15 - Director → ME
5
ARTICLINK LIMITED
03640995
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 88 - Director → ME
6
AULETTA SOT LIMITED - now
COPPER SOT LIMITED
- 1997-04-22 03350355
Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
Active Corporate (6 parents)
Officer
1997-04-10 ~ 1997-04-14
IIF 103 - Director → ME
7
BALDOCK SOT LIMITED - now
UNNILHEXIUM SOT LIMITED
- 1998-04-16 03528195
8 The Crescent, Willingdon, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ 1998-04-03
IIF 94 - Director → ME
8
BENOL LIMITED
- now 02044147
GEO. L. SCOTT SERVICES LIMITED
- 2000-09-06 02044147
STOCKCO (NO.89) LIMITED - 1986-12-08
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-23 ~ 2017-12-08
IIF 44 - Secretary → ME
9
BILHAM SOT LIMITED - now
GERMANIUM SOT LIMITED
- 1997-07-10 03380964
6 Seymour Avenue, Ewell, Surrey
Active Corporate (4 parents)
Officer
1997-06-04 ~ 1997-07-02
IIF 110 - Director → ME
10
BLEEPBLEEPS LIMITED
08972662
Holland House, 6 Church Street, Isleworth, Middx, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2014-04-02
IIF 79 - Director → ME
11
BLENHEIM COLOUR LIMITED
- now 02838123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-09-21
HICKLAW LIMITED
- 1993-08-16 02838123
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
1993-07-21 ~ 1993-10-21
IIF 111 - Director → ME
12
BOLDFORCE LIMITED
06065868
13 Dale Green Road, New Southgate, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 54 - Secretary → ME
13
BRIDGECREST LIMITED
08314202
Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 117 - Director → ME
14
BROCKLESBY SOT LIMITED - now
ERBIUM SOT LIMITED
- 1997-04-28 03356110
2 Gatehouse Road, Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (4 parents)
Officer
1997-04-18 ~ 1997-04-18
IIF 85 - Director → ME
15
BROKER SOT LIMITED - now
BARIUM SOT LIMITED
- 1997-02-27 03302371
8 Link Lane, Sutton, Ely, Cambridgeshire, England
Active Corporate (4 parents)
Officer
1997-01-14 ~ 1997-02-20
IIF 93 - Director → ME
16
CALLCUT SOT LIMITED - now
AMERICIUM SOT LIMITED
- 1997-01-20 03295205
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1996-12-20 ~ 1997-01-10
IIF 99 - Director → ME
17
CATALYST EPF (S) GP LIMITED
- now SC331310 SC485430... (more)
TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 32 - Director → ME
18
CATALYST EPF (SCOTS) GP LIMITED
SC343024 SL006578... (more)
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 34 - Director → ME
19
CATALYST EPF II (S) GP LIMITED
- now SC485430 SL018144... (more)
CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 39 - Director → ME
20
CATALYST EPF II (SCOTS) GP LIMITED
- now SC485426 SL018142... (more)
CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 33 - Director → ME
21
CATALYST MSDL LIMITED
11347347
30-31 Cowcross Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 41 - Director → ME
22
CCW FINANCIAL PLANNING LIMITED
- now 03426247 02000502
HCW FINANCIAL SERVICES LIMITED
- 2010-10-01 03426247
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-20 ~ 2017-12-07
IIF 90 - Director → ME
23
CEPF II (WOKING) LIMITED
10976728
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2020-12-31 ~ 2021-08-06
IIF 42 - Director → ME
24
CEPF II METEOR DEVELOPMENTS LTD.
10475500 10865339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-03-29 ~ 2022-12-16
IIF 30 - Director → ME
25
CHILTON SOT LIMITED - now
KAPPA SOT LIMITED
- 1996-08-30 03232125
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1996-07-31 ~ 1996-08-20
IIF 109 - Director → ME
26
CLARENDON FUND MANAGERS LIMITED
- now 03525474
CAROLINE VENTURE MANAGEMENT LIMITED
- 2001-06-28 03525474
DIALMODE (168) LIMITED
- 1999-04-06 03525474 04858849... (more)
A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
1999-03-25 ~ 2021-04-01
IIF 22 - Director → ME
27
CLARENDON FUND NOMINEES LIMITED
- now 04295312
DRINKSTALL LIMITED
- 2001-11-16 04295312
A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2001-10-17 ~ now
IIF 9 - Director → ME
28
CRANLEIGH EDUCATION SERVICES LIMITED
08224546 06452540
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2012-09-21
IIF 115 - Director → ME
29
CROWE (LONDON) LIMITED - now
CROWE CLARK WHITEHILL (LONDON) LIMITED
- 2018-06-25 07372348 07796914, 11364775... (more)
FREEMAN & PARTNERS LIMITED
- 2011-11-01 07372348 07796914
RIVERBASE LIMITED
- 2010-10-26 07372348 07594968
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-09-10 ~ 2017-12-08
IIF 71 - Secretary → ME
30
CROWE CLARK WHITEHILL CONSULTING LIMITED
- now 05034364
HORWATH CLARK WHITEHILL AUDIT LIMITED
- 2010-10-01 05034364
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-10-13 ~ 2017-12-07
IIF 89 - Director → ME
2004-02-04 ~ 2017-12-07
IIF 45 - Secretary → ME
31
CROWE CLARK WHITEHILL LIMITED - now
CROWE U.K. LIMITED - 2018-06-25
CROWE (U.K.) LIMITED
- 2018-04-25 10887534 OC307043
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ 2017-12-07
IIF 92 - Director → ME
32
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED
- now 03101892
HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED
- 2010-10-01 03101892 02925794
CLARK WHITEHILL SERVICES HOLDINGS LIMITED
- 1997-12-19 03101892 02925794
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-20 ~ 2011-10-12
IIF 113 - Director → ME
1995-09-08 ~ 2017-12-07
IIF 47 - Secretary → ME
33
CROWE CLARK WHITEHILL SERVICES LIMITED - now
HORWATH CLARK WHITEHILL SERVICES LIMITED
- 2010-10-01 07142464 07239973... (more)
TRADEGREEN LIMITED
- 2010-02-08 07142464 03101370
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-02 ~ 2010-05-03
IIF 169 - Secretary → ME
34
CROWE CORPORATE FINANCE UK LIMITED - now
CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED
- 2019-10-11 07238248
CROWE CLARK WHITEHILL LIMITED
- 2010-10-01 07238248 10887534... (more)
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-29 ~ 2017-12-07
IIF 80 - Director → ME
35
CROWE HORWATH LIMITED
07387151
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-24 ~ 2017-12-07
IIF 121 - Director → ME
36
CSIOF SCOTTISH INVESTOR GP LIMITED
SC321881 SL006054
C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
Active Corporate (12 parents)
Officer
2021-12-29 ~ 2022-12-16
IIF 37 - Director → ME
37
DAVIES SOT LIMITED - now
GALLIUM SOT LIMITED
- 1997-06-12 03373132
Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-06-05
IIF 104 - Director → ME
38
DEALISED MANAGED SERVICES LIMITED
07889171
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2011-12-21
IIF 122 - Director → ME
39
DERRIG SOT LIMITED
03224446
25 New St Square, London
Liquidation Corporate (4 parents)
Officer
1996-07-15 ~ 1996-07-16
IIF 96 - Director → ME
40
ECCLES SOT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-25
Declaration of solvency sworn on 2026-02-25
POLONIUM SOT LIMITED
- 1997-12-08 03470569
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
1997-11-24 ~ 1997-11-28
IIF 83 - Director → ME
41
EDWARDS SOT LIMITED - now
INDIUM SOT LIMITED
- 1997-08-27 03415732
C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (5 parents)
Officer
1997-08-06 ~ 1997-08-18
IIF 144 - Director → ME
42
FAIR LADY AND GENERAL MANAGEMENT LIMITED
- now 03211464
GOLDTALE LIMITED
- 1996-10-31 03211464
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-20 ~ 1997-06-02
IIF 56 - Secretary → ME
43
FIFTH C.B. TRUSTEE LIMITED
01058014
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2017-12-07
IIF 128 - Director → ME
~ 2017-12-07
IIF 65 - Secretary → ME
44
FIRST C.B. TRUSTEE LIMITED
00406373
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2009-04-24 ~ 2017-12-07
IIF 134 - Director → ME
~ 2017-12-07
IIF 70 - Secretary → ME
45
FOX SOT LIMITED - now
BAS SOT LIMITED
- 1999-05-20 03760926
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1999-04-28 ~ 1999-05-12
IIF 154 - Director → ME
46
FRATCZAK SOT LIMITED - now
BARRACAO SOT LIMITED
- 1999-05-10 03754068
Wildin & Co Kings Buildings, Hill Street, Lydney, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1999-04-19 ~ 1999-04-28
IIF 105 - Director → ME
47
FREEMAN & PARTNERS LIMITED
- now 07796914 07372348
CROWE CLARK WHITEHILL (LONDON) LIMITED
- 2011-11-01 07796914 07372348, 11364775... (more)
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2017-12-07
IIF 149 - Director → ME
48
FUSION ANTIBODIES PLC
- now NI039740
FUSION ANTIBODIES LIMITED
- 2017-12-11 NI039740
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2004-10-22 ~ 2022-03-31
IIF 27 - Director → ME
49
GARDINER PLACE RESIDENTIAL LIMITED
12515560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2026-01-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-29 ~ 2022-12-16
IIF 31 - Director → ME
50
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
12545125
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (10 parents)
Officer
2021-03-29 ~ 2022-11-16
IIF 40 - Director → ME
51
GEA GRENCO LIMITED
- now 01699917
GRENCO REFRIGERATION LIMITED - 2008-08-04
GRENCO UK LIMITED
- 2002-06-24 01699917
GRENCO MATAL LIMITED - 1996-04-02
GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
DIPLEMA THIRTY LIMITED - 1983-07-08
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-08-01 ~ 2017-12-08
IIF 160 - Secretary → ME
1997-11-14 ~ 1997-11-30
IIF 50 - Secretary → ME
52
GEA REFRIGERATION COMPONENTS (UK) LIMITED
- now 01743436
GRASSO PRODUCTS LIMITED - 2008-08-04
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-08-01 ~ 2015-11-02
IIF 159 - Secretary → ME
53
GENERA PM LIMITED
09999495
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2016-12-21
IIF 167 - Secretary → ME
54
GENIS UK LIMITED
07950597
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-02-16
IIF 118 - Director → ME
55
HCW FINANCIAL PLANNING LIMITED
- now 02000502 03426247
CCW FINANCIAL SERVICES LIMITED
- 2010-10-01 02000502
P RUTTER & SON LIMITED
- 2010-06-16 02000502
COMMODITY PLUS LIMITED - 1990-05-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 132 - Director → ME
56
HCW RECOVERY SOLUTIONS LIMITED
- now 02000500 OC349423, OC349423... (more)
CCW RECOVERY SOLUTIONS LIMITED
- 2010-10-01 02000500 OC349423, OC349423... (more)
TEACHER HOUSES LIMITED
- 2010-06-16 02000500
COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 129 - Director → ME
57
HCW REGISTRARS LIMITED
- now 01116411
F.W. REGISTRARS LIMITED
- 1999-05-20 01116411
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 30 offsprings)
Officer
1999-05-05 ~ 2017-12-07
IIF 78 - Director → ME
2008-04-01 ~ 2017-12-07
IIF 49 - Secretary → ME
(before 1992-12-31) ~ 1999-05-05
IIF 51 - Secretary → ME
58
HCW SECRETARIES LIMITED
- now 03194089
SPOT WELDERS LIMITED
- 1999-05-20 03194089
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 40 offsprings)
Officer
1996-05-02 ~ 2017-12-07
IIF 131 - Director → ME
59
HEALTHWATCH MANCHESTER
08465025
First Floor, Railway Cottage, 33 Collier Street, Manchester, England
Active Corporate (20 parents)
Officer
2013-03-27 ~ 2013-03-28
IIF 150 - Director → ME
60
HECKFIELD CATERING LIMITED
07205404
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2016-12-21
IIF 162 - Secretary → ME
61
HECKFIELD HORTICULTURE LIMITED
08283202
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2016-12-22
IIF 161 - Secretary → ME
62
HECKFIELD MANAGEMENT HOLDINGS LIMITED
07210451
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-31 ~ 2016-12-21
IIF 163 - Secretary → ME
63
HECKFIELD MANAGEMENT LIMITED
06208603
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-04-11 ~ 2016-12-21
IIF 74 - Secretary → ME
64
HECKFIELD PARK FARM LIMITED
06793670
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-16 ~ 2016-12-21
IIF 75 - Secretary → ME
65
HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED
09878033
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2016-12-21
IIF 165 - Secretary → ME
66
HOOSON SOT LIMITED - now
BERYLLIUM SOT LIMITED
- 1997-02-27 03302211
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
1997-01-14 ~ 1997-02-20
IIF 98 - Director → ME
67
HORWATH CLARK WHITEHILL
- now 01237646 OC307043, 07142464, 07239973... (more)
HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
HORWATH CLARK WHITEHILL - 2004-02-23
CLARK WHITEHILL - 1997-12-30
FRYER WHITEHILL & CO. - 1982-10-26
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-01 ~ 2017-12-07
IIF 137 - Director → ME
2010-12-20 ~ 2011-10-12
IIF 146 - Director → ME
2006-12-13 ~ 2017-12-07
IIF 63 - Secretary → ME
68
HORWATH CLARK WHITEHILL HOLDINGS LIMITED
- now 02925794 03101892
CLARK WHITEHILL HOLDINGS LIMITED
- 1997-12-19 02925794 03101892
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-20 ~ 2011-10-12
IIF 148 - Director → ME
1994-05-06 ~ 2017-12-07
IIF 69 - Secretary → ME
69
HORWATH CLARK WHITEHILL SERVICES LIMITED
- now 07239973 07142464... (more)
CROWE CLARK WHITEHILL SERVICES LIMITED
- 2010-10-01 07239973 07142464... (more)
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2017-12-07
IIF 138 - Director → ME
70
HORWATH CONSULTING LIMITED
- now 01824791
CLARK WHITEHILL CONSULTANTS LIMITED
- 1997-12-22 01824791
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-01 ~ 2017-12-07
IIF 139 - Director → ME
~ 2017-12-07
IIF 66 - Secretary → ME
71
HORWATH HTL LTD - now
DAFFODIL ESTATES LIMITED
- 2020-12-10 03204530
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-05-28 ~ 2002-03-08
IIF 143 - Director → ME
2009-05-29 ~ 2017-12-07
IIF 127 - Director → ME
72
HORWATH UK LIMITED
- now 03228406 02972973
LEMNOS STAR LIMITED
- 2005-01-12 03228406
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-23 ~ 2002-03-05
IIF 140 - Director → ME
2009-09-01 ~ 2017-12-07
IIF 130 - Director → ME
73
HRM INTERNATIONAL (UK) LIMITED
03223228
Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-19 ~ 1997-02-01
IIF 58 - Secretary → ME
74
HTL CONSULTING LIMITED - now
HORWATH UK LIMITED
- 2004-12-21 02972973 03228406
HORWATH HOSPITALITY CONSULTING LIMITED
- 1995-01-20 02972973
DATAFLAME LIMITED
- 1994-10-10 02972973
7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1994-10-03 ~ 2004-10-21
IIF 57 - Secretary → ME
75
INCH SOT LIMITED - now
BAELT SOT LIMITED
- 1998-12-15 03661736
Bank Chambers, 156 Main Road, Biggin Hill, Kent
Dissolved Corporate (5 parents)
Officer
1998-11-04 ~ 1998-12-07
IIF 101 - Director → ME
76
INNVOTEC (NOMINEES) LIMITED
- now 04001492
INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26 04001492
EASYFIGURE LIMITED
- 2000-08-18 04001492
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-27 ~ 2012-09-28
IIF 25 - Director → ME
77
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-14 ~ 2012-09-28
IIF 4 - Director → ME
78
INNVOTEC ESOP LIMITED
- now 03180977
DESIGNWHIRL LIMITED
- 1996-06-13 03180977
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-21 ~ 2012-09-28
IIF 12 - Director → ME
79
INNVOTEC LIMITED
- now 02030086 01680341
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086
INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086
INSTANTWATCH LIMITED
- 1986-09-25 02030086
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 2012-09-28
IIF 11 - Director → ME
80
INNVOTEC MANAGERS LIMITED
- now 03950644
MOREANGLE LIMITED
- 2000-06-02 03950644
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 21 offsprings)
Officer
2000-03-31 ~ 2012-09-28
IIF 16 - Director → ME
81
INNVOTEC ONLINE LIMITED - now
MINSTER (B & D) LIMITED
- 2017-03-02 02952675
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675
MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675
NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675
JOLTSHIRE LIMITED
- 1994-09-19 02952675
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-09-06 ~ 2005-04-11
IIF 3 - Director → ME
82
INNVOTEC TRUSTEE LIMITED
- now 02314936
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-01-01 ~ 2012-09-28
IIF 18 - Director → ME
83
INNVOTEC WALES LIMITED
- now 03292486
PUBLICMATIC LIMITED
- 1997-02-12 03292486
8 Little Trinity Lane, London
Dissolved Corporate (9 parents)
Officer
1997-01-17 ~ dissolved
IIF 6 - Director → ME
84
INNVOTEL GENERAL PARTNER LIMITED
07462792
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 17 - Director → ME
85
INNVOTEL LIMITED
- now 01680341
INNVOTEC LIMITED
- 1994-09-20 01680341 02030086
4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
(before 1992-04-14) ~ 2026-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 62 - Has significant influence or control → OE
86
JAK SERVICES (UK) LIMITED
- now 09007881
DC3 SERVICES (UK) LIMITED
- 2014-04-24 09007881
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 86 - Director → ME
87
KVIK MANAGEMENT SERVICES LIMITED
08789404
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2016-12-21
IIF 168 - Secretary → ME
88
LINES SOT LIMITED - now
BAJA SOT LIMITED
- 1999-03-15 03709937
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-02-09 ~ 1999-03-03
IIF 97 - Director → ME
89
LONDON APEX HOUSE LLP
OC340956
6 Fairholme Close, London
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 77 - LLP Designated Member → ME
90
MAYERTON REFRACTORIES (EUROPE) LIMITED
- now 03657058
MAYERTON REFRACTORIES (UK) LIMITED
- 2000-04-14 03657058 06217933
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
1998-10-27 ~ 2015-01-12
IIF 72 - Secretary → ME
91
MAYERTON REFRACTORIES (UKAAS) LTD
06217933 03657058
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-04-18 ~ 2015-01-12
IIF 67 - Secretary → ME
92
MCGHEE SOT LIMITED - now
PROTACTINIUM SOT LIMITED
- 1997-11-27 03454888
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1997-10-24 ~ 1997-11-18
IIF 81 - Director → ME
93
MEKANO4 UK LIMITED
07888177
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2011-12-20
IIF 123 - Director → ME
94
METALCO OIL FINANCE LLP
OC372920 OC420501, OC308645... (more)
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2012-03-01
IIF 76 - LLP Designated Member → ME
95
MINSTER (WEST MIDLANDS) LIMITED
- now 04006538
SIDEMEDIA LIMITED
- 2000-08-18 04006538
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-14 ~ 2012-09-28
IIF 20 - Director → ME
96
MINSTER CORPORATE VENTURES LIMITED
- now 02449202
RISEOPEN LIMITED
- 1990-02-01 02449202
8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-05) ~ dissolved
IIF 8 - Director → ME
97
MINSTER NORTH WEST LIMITED
- now 03110222
MIF LIMITED
- 1996-05-24 03110222
SPEED 5108 LIMITED
- 1995-11-01 03110222 05869664... (more)
8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-24 ~ dissolved
IIF 2 - Director → ME
98
MORRIS SOT LIMITED - now
TUNGSTEN SOT LIMITED
- 1998-04-23 03546367
Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
Active Corporate (4 parents)
Officer
1998-04-15 ~ 1998-04-16
IIF 141 - Director → ME
99
MSDL HOLDINGS LIMITED
11357148
30-31 Cowcross Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 38 - Director → ME
100
MSDL MANAGEMENT LIMITED
12450224
30-31 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2022-12-16
IIF 36 - Director → ME
101
MSDL PROPERTIES LIMITED
- now 10865339
CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
30-31 Cowcross Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 35 - Director → ME
102
N I VENTURE PARTNERS LIMITED
- now 03889299
SPEED 8000 LIMITED
- 2001-04-03 03889299 02569976... (more)
A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (8 parents)
Officer
1999-12-07 ~ now
IIF 1 - Director → ME
103
NALVIC LIMITED - now
LOWETH GROUP PLC
- 2001-06-27 02362664
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
1999-10-29 ~ 1999-10-29
IIF 73 - Secretary → ME
104
NEW STREET SQUARE SECRETARIES LIMITED
04272051
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 133 - Director → ME
2001-08-16 ~ 2017-12-07
IIF 64 - Secretary → ME
105
NI GROWTH LOAN FUND GENERAL PARTNER LIMITED
SC420582 NI655634
1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 14 - Director → ME
106
NITECH VENTURE PARTNERS LIMITED
- now 03900326
ANGLE ASSETS LIMITED
- 2003-08-05 03900326
A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (9 parents)
Officer
2003-07-03 ~ now
IIF 5 - Director → ME
107
NO 5 CHAMBERS LIMITED - now
NO. 5 FOUNTAIN COURT LIMITED
- 2003-05-23 02727465
WENDHAVEN LIMITED
- 1992-09-14 02727465
103 Colmore Row, Birmingham, England
Active Corporate (100 parents)
Officer
1992-06-30 ~ 1992-10-14
IIF 53 - Secretary → ME
108
NORTHSTAR VENTURES LIMITED - now
NORTHSTAR EQUITY INVESTORS LIMITED
- 2014-03-27 05104995 07811104
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2004-07-30 ~ 2008-05-13
IIF 21 - Director → ME
109
PARBOLD DOUGLAS NURSERY LIMITED
08466952
Lancaster Lane, Parbold, Wigan, Lancashire
Active Corporate (15 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 156 - Director → ME
110
PAYE STONEWORK HOLDINGS LIMITED
07775690
Stationmasters House, Mottingham Station Approach, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-09-16
IIF 153 - Director → ME
111
PLASTICS MATERIALS GROUP LIMITED
- now 00212489
BXL PLASTICS MATERIALS GROUP LIMITED
- 1986-03-14 00212489
Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
1996-12-02 ~ 2000-10-10
IIF 107 - Director → ME
2000-10-10 ~ 2001-09-18
IIF 95 - Director → ME
(before 1995-07-16) ~ 2000-10-10
IIF 60 - Secretary → ME
2000-10-10 ~ 2001-09-18
IIF 61 - Secretary → ME
112
PLM MED LIMITED
08978568
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-04 ~ 2014-04-04
IIF 155 - Director → ME
113
POPPY TRAVEL LIMITED
07937118
199 Borough High Street, London
Active Corporate (10 parents)
Officer
2012-02-06 ~ 2013-03-20
IIF 151 - Director → ME
114
PRATLEY SOT LIMITED - now
BAAI SOT LIMITED
- 1998-11-06 03655765
91-97 Saltergate, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
1998-10-26 ~ 1998-10-28
IIF 142 - Director → ME
115
QUAERERE ACADEMY TRADING COMPANY LIMITED
07900381
The Q3 Academy, Wilderness Lane Great Barr, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2012-05-01
IIF 124 - Director → ME
116
RAPID 3994 LIMITED
02181016 02129455... (more)
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-07 ~ 2017-12-07
IIF 136 - Director → ME
117
S E SKI CLUB LIMITED
08160006
Pound House Thame Road, Blackthorn, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2012-07-28
IIF 147 - Director → ME
118
S P TOOLS LIMITED - now
PRINCESD SOT LIMITED - 1997-02-24
GOLD SOT LIMITED
- 1997-02-17 03302214
Ash Bungalow, Kennedy Road, Dane End Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-01-14 ~ 1997-01-28
IIF 82 - Director → ME
119
SALTER SOT LIMITED - now
ARROIO SOT LIMITED
- 1998-09-22 03621039
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (5 parents)
Officer
1998-08-25 ~ 1998-09-14
IIF 145 - Director → ME
120
SCP UK ADVISORY SERVICES LIMITED
08459163
8-12 Broadwick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 126 - Director → ME
121
SECOND C.B.TRUSTEE LIMITED
00406045
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2017-12-07
IIF 135 - Director → ME
~ 2017-12-07
IIF 68 - Secretary → ME
122
SEGES DEVELOPMENT COMPANY LIMITED
04972391
11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-01-02 ~ dissolved
IIF 23 - Director → ME
123
SERPICO SOFTWARE LIMITED
NI037462
C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 19 - Director → ME
124
SHEPPARD ROBSON PEOPLE LIMITED
07947301
77 Parkway, Camden Town, London
Active Corporate (13 parents)
Officer
2012-02-13 ~ 2012-02-14
IIF 152 - Director → ME
125
SMYTH W SOT LIMITED - now
AW SOT LIMITED
- 1998-10-29 03636007
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-22 ~ 1998-10-20
IIF 106 - Director → ME
126
SPECTRUM (LIMITED PARTNER) LTD - now
SPECTRUM (GENERAL PARTNER) LIMITED
- 2021-07-28 04409886
C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
Active Corporate (44 parents)
Officer
2002-04-30 ~ 2014-10-22
IIF 28 - Director → ME
127
SPECTRUM ARCHITECTURAL SIGNING LIMITED
07926601
Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2012-01-27 ~ 2012-05-15
IIF 114 - Director → ME
128
ST. JAMES SECRETARIAT LIMITED
- now 02744884
SPEED 2953 LIMITED - 1992-10-01
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (15 parents, 16 offsprings)
Officer
2015-08-07 ~ 2017-12-07
IIF 91 - Director → ME
2017-03-31 ~ 2017-12-07
IIF 158 - Secretary → ME
129
STARWOOD TRADING (UK) LIMITED
03652768
Old Change House, 128 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-27 ~ dissolved
IIF 59 - Secretary → ME
130
TEN CDW UNLIMITED
09363114
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2014-12-19 ~ 2014-12-20
IIF 87 - Director → ME
131
THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED - now
ROYAL BRITISH LEGION PRIZES LTD - 2017-01-26
TRAVEL AND LEARN LIMITED
- 2015-07-25 07758114 04783730
199 Borough High Street, London
Active Corporate (13 parents)
Officer
2011-08-31 ~ 2011-09-01
IIF 119 - Director → ME
132
THE SALTERS' MANAGEMENT COMPANY LIMITED
- now 03288112
DIPLEMA 343 LIMITED - 1997-02-12
4 London Wall Place, London Wall Place, London, England
Active Corporate (42 parents)
Officer
2012-07-18 ~ 2021-07-05
IIF 29 - Director → ME
133
THE WILDSMITH COLLECTION LIMITED
10113392
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-21
IIF 164 - Secretary → ME
134
TRACEASSURED LIMITED
- now NI039770
SHEZAN GENERAL TRADING LTD - 2001-01-22
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ dissolved
IIF 10 - Director → ME
135
TRADE TOOLS AUTOMOTIVE LIMITED - now
WALLACE SOT LIMITED - 2004-04-23
CHI SOT LIMITED
- 1996-12-11 03272617
13 Eversley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1996-11-01 ~ 1996-12-04
IIF 100 - Director → ME
136
TRADEGREEN
- now 03101370 07142464
CLARK WHITEHILL SERVICES - 1997-12-30
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-20 ~ 2011-10-12
IIF 112 - Director → ME
2006-12-13 ~ 2017-12-07
IIF 43 - Secretary → ME
137
TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED - now
SOVEREIGN STRATEGY EUROPE LIMITED
- 2010-03-17 03923090 05227473
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2001-10-30 ~ 2001-10-31
IIF 52 - Secretary → ME
138
TS TRUSTEE COMPANY LIMITED
03005907
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1995-01-04 ~ 2017-12-07
IIF 46 - Secretary → ME
139
TTEC CONSULTING (UK) LIMITED - now
ROGENSI LIMITED - 2018-02-06
ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
BOLDCHOICE LIMITED
- 1997-10-01 03424866 03507291
6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-09-15 ~ 1997-09-22
IIF 55 - Secretary → ME
140
TURNKEY SOLAR SOLUTIONS LIMITED - now
SOLAGEX UK LIMITED
- 2011-11-14 07816457 07594351
St. Brides House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-20
IIF 125 - Director → ME
141
TWC PRODUCTS LIMITED
10113363
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-21
IIF 166 - Secretary → ME
142
UNIONS 21
03773722
93-95 Borough High Street, London, England
Active Corporate (27 parents)
Officer
1999-05-20 ~ 2017-05-19
IIF 48 - Secretary → ME
143
UNIVERSITY OF SALFORD ENTERPRISES LIMITED
- now 02309360
SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
PLANTOLL LIMITED - 1989-06-28
5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
Active Corporate (45 parents, 7 offsprings)
Officer
2002-09-24 ~ 2008-07-31
IIF 24 - Director → ME
144
URBAN W LIMITED - now
GLOUCESTER PLACE RESIDENTIAL LIMITED
- 2016-08-02 08498374
93 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2016-07-06
IIF 116 - Director → ME
145
WALESM SOT LIMITED - now
PLUTONIUM SOT LIMITED
- 1998-01-13 03473533
12 Quarry Clough, Stalybridge, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-11-28 ~ 1997-12-11
IIF 108 - Director → ME
146
WCP ORIGINALCO LIMITED
- now SC418924
WHITEROCK CAPITAL PARTNERS LIMITED
- 2012-08-16 SC418924 SO304051
BCN CAPITAL PARTNERS LIMITED
- 2012-04-04 SC418924
The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 26 - Director → ME
147
WHITEROCK CARRIED INTEREST LIMITED
- now SC420577
BCN CARRIED INTEREST LIMITED
- 2012-04-04 SC420577
1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 13 - Director → ME
148
WITHERS SOT LIMITED - now
EINSTEINIUM SOT LIMITED
- 1997-04-30 03356100
10 Brooklands Road, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-04-18 ~ 1997-04-21
IIF 84 - Director → ME

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Mawson, Alan, Dr

Dawson, Alan

Dawson, Alan

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dr Alan Mawson

Dawson, Alan

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan, Mr.

Dawson, Alan

Dawson, Alan

Dawson, Alan

Dawson, Alan

HCWA LIMITED

TECHNETIUM SOT LIMITED

ALAN BRAZIL LIMITED

AMG HOLDINGS (UK) LIMITED

ARTICLINK LIMITED

COPPER SOT LIMITED

UNNILHEXIUM SOT LIMITED

BENOL LIMITED

GEO. L. SCOTT SERVICES LIMITED

GERMANIUM SOT LIMITED

BLEEPBLEEPS LIMITED

BLENHEIM COLOUR LIMITED

HICKLAW LIMITED

BOLDFORCE LIMITED

BRIDGECREST LIMITED

ERBIUM SOT LIMITED

BARIUM SOT LIMITED

AMERICIUM SOT LIMITED

CATALYST EPF (S) GP LIMITED

CATALYST EPF (SCOTS) GP LIMITED

CATALYST EPF II (S) GP LIMITED

CATALYST EPF II (SCOTS) GP LIMITED

CATALYST MSDL LIMITED

CCW FINANCIAL PLANNING LIMITED

HCW FINANCIAL SERVICES LIMITED

CEPF II (WOKING) LIMITED

CEPF II METEOR DEVELOPMENTS LTD.

KAPPA SOT LIMITED

CLARENDON FUND MANAGERS LIMITED

CAROLINE VENTURE MANAGEMENT LIMITED

DIALMODE (168) LIMITED

CLARENDON FUND NOMINEES LIMITED

DRINKSTALL LIMITED

CRANLEIGH EDUCATION SERVICES LIMITED

CROWE CLARK WHITEHILL (LONDON) LIMITED

FREEMAN & PARTNERS LIMITED

RIVERBASE LIMITED

CROWE CLARK WHITEHILL CONSULTING LIMITED

HORWATH CLARK WHITEHILL AUDIT LIMITED

CROWE (U.K.) LIMITED

CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED

HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED

CLARK WHITEHILL SERVICES HOLDINGS LIMITED

HORWATH CLARK WHITEHILL SERVICES LIMITED

TRADEGREEN LIMITED

CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED

CROWE CLARK WHITEHILL LIMITED

CROWE HORWATH LIMITED

CSIOF SCOTTISH INVESTOR GP LIMITED

GALLIUM SOT LIMITED

DEALISED MANAGED SERVICES LIMITED

DERRIG SOT LIMITED

POLONIUM SOT LIMITED