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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Peter John

child relation
Offspring entities and appointments
Active 6
  • 1
    Ifc 5, St Helier, Je1 1st, Jersey
    Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 678 - director → ME
  • 2
    Ifc 5, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 679 - director → ME
  • 3
    Gaspe House 66-72 Esplanade, St. Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 680 - director → ME
  • 4
    6 Heiligkreuz, 9490 Vaduz, Liechtenstein
    Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 677 - director → ME
  • 5
    33 St. James's Square, London
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 676 - director → ME
  • 6
    Units B1 & B2, Access 12 Station Road, Theale, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 675 - director → ME
Ceased 671
  • 1
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-08-13
    IIF 501 - nominee-director → ME
  • 2
    MERLDEW LIMITED - 1995-06-07
    13 Blake Drive, Larkfield, Aylesford, England
    Corporate (5 parents)
    Equity (Company account)
    6,666 GBP2024-03-31
    Officer
    1995-01-04 ~ 1995-05-17
    IIF 419 - nominee-director → ME
  • 3
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    IIF 47 - nominee-director → ME
  • 4
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    IIF 565 - nominee-director → ME
  • 5
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-04-11
    IIF 581 - nominee-director → ME
  • 6
    STRAWHURST LIMITED - 1999-03-24
    2 The Causeway, Staines-upon-thames, England
    Corporate (6 parents)
    Officer
    1999-01-05 ~ 1999-03-24
    IIF 481 - nominee-director → ME
  • 7
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1997-12-17
    IIF 28 - nominee-director → ME
  • 8
    PAMPASCOVE LIMITED - 1998-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    1998-06-25 ~ 1998-09-04
    IIF 132 - nominee-director → ME
  • 9
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1997-09-16
    IIF 609 - director → ME
  • 10
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-10-22
    IIF 504 - nominee-director → ME
  • 11
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1993-05-27 ~ 1993-09-24
    IIF 48 - nominee-director → ME
  • 12
    SPIREFLAME LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-09-13
    IIF 361 - nominee-director → ME
  • 13
    STORMGLEN LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-09-13
    IIF 252 - nominee-director → ME
  • 14
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-03-29
    IIF 182 - nominee-director → ME
  • 15
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    FORTBRIGHT LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 298 - nominee-director → ME
  • 16
    LEAFGRANGE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 44 - nominee-director → ME
  • 17
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 202 - nominee-director → ME
  • 18
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 426 - nominee-director → ME
  • 19
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 221 - nominee-director → ME
  • 20
    MALLETBROOK LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 92 - nominee-director → ME
  • 21
    VALLEYGLEN LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 256 - nominee-director → ME
  • 22
    FORTCOVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-07
    IIF 59 - nominee-director → ME
  • 23
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-03
    IIF 425 - nominee-director → ME
  • 24
    CAMELSPRING LIMITED - 1996-12-17
    1b Elliott Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    977,465 GBP2023-12-31
    Officer
    1996-10-10 ~ 1996-12-04
    IIF 158 - nominee-director → ME
  • 25
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    289,787 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-07-08
    IIF 1 - nominee-director → ME
  • 26
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    949,879 GBP2024-06-30
    Officer
    1993-09-15 ~ 1993-12-07
    IIF 582 - nominee-director → ME
  • 27
    MOSSPOINT LIMITED - 1997-06-30
    42 New Broad Street, Ground Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1997-01-15 ~ 1997-06-19
    IIF 553 - nominee-director → ME
  • 28
    ASHFROST LIMITED - 1997-09-11
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    IIF 644 - director → ME
  • 29
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1993-05-27 ~ 1993-12-16
    IIF 116 - nominee-director → ME
  • 30
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    IIF 650 - director → ME
  • 31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1997-05-27 ~ 1997-11-07
    IIF 606 - director → ME
  • 32
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-06-18
    IIF 646 - director → ME
  • 33
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    IIF 530 - nominee-director → ME
  • 34
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-10-12
    IIF 320 - nominee-director → ME
  • 35
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    IIF 7 - nominee-director → ME
  • 36
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-10-13
    IIF 38 - nominee-director → ME
  • 37
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-13
    IIF 408 - nominee-director → ME
  • 38
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    IIF 489 - nominee-director → ME
  • 39
    ELBRYCLOSE LIMITED - 1995-01-23
    6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ 1995-01-11
    IIF 372 - nominee-director → ME
  • 40
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    1999-09-15 ~ 2000-02-02
    IIF 327 - nominee-director → ME
  • 41
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    IIF 220 - nominee-director → ME
  • 42
    CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-06-08
    IIF 169 - nominee-director → ME
  • 43
    B B SECURITIES LIMITED - 2017-03-07
    CAMBERMIST LIMITED - 1993-12-17
    280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1993-09-24 ~ 1994-03-14
    IIF 529 - nominee-director → ME
  • 44
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Officer
    1996-02-22 ~ 1996-08-06
    IIF 43 - nominee-director → ME
  • 45
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-05-27 ~ 1997-10-23
    IIF 604 - director → ME
  • 46
    DELTABRIGHT LIMITED - 1998-02-25
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-03-03
    IIF 82 - nominee-director → ME
  • 47
    ORCHARDMARSH LIMITED - 1997-09-30
    Plantation Place South, 60 Great Tower Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    IIF 602 - director → ME
  • 48
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-11-22 ~ 1994-01-19
    IIF 330 - nominee-director → ME
  • 49
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (9 parents)
    Officer
    1996-07-26 ~ 1996-12-13
    IIF 224 - nominee-director → ME
  • 50
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-07-22
    IIF 595 - director → ME
  • 51
    333 Petersham Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-07-12
    IIF 190 - nominee-director → ME
  • 52
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 1999-06-10
    IIF 373 - nominee-director → ME
  • 53
    BLACKWELL PUBLISHING LIMITED - 2002-07-01
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
    MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
    MALLOWJET LIMITED - 1996-04-22
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    IIF 515 - nominee-director → ME
  • 54
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
    HAWKLIGHT LIMITED - 1996-04-22
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-11
    IIF 336 - nominee-director → ME
  • 55
    FORTUNEGREEN LIMITED - 2000-03-01
    3 Spaniards Close, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2000-02-28
    IIF 56 - nominee-director → ME
  • 56
    ASHERBEAM LIMITED - 1997-12-11
    Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-12-10
    IIF 635 - director → ME
  • 57
    BNY MARKETS LIMITED - 2021-04-14
    FENNELCROFT LIMITED - 1996-10-14
    160 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-10-01
    IIF 40 - nominee-director → ME
  • 58
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-08-13
    IIF 192 - nominee-director → ME
  • 59
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-01-15 ~ 1997-08-05
    IIF 212 - nominee-director → ME
  • 60
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-02-24
    IIF 439 - nominee-director → ME
  • 61
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    IIF 211 - nominee-director → ME
  • 62
    PLAZAGLOBE LIMITED - 1994-04-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    1994-03-11 ~ 1994-04-08
    IIF 547 - nominee-director → ME
  • 63
    BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
    SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
    WOLSINGCREST LIMITED - 1995-08-23
    8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    143,580 GBP2023-09-30
    Officer
    1995-04-26 ~ 1995-08-23
    IIF 245 - nominee-director → ME
  • 64
    PUMAVALE LIMITED - 1996-09-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    IIF 88 - nominee-director → ME
  • 65
    HERALDBRIGHT LIMITED - 1997-01-27
    Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    1996-10-09 ~ 1997-01-24
    IIF 313 - nominee-director → ME
  • 66
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 72 - nominee-director → ME
  • 67
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-08-07 ~ 1997-09-26
    IIF 616 - director → ME
  • 68
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    IIF 216 - nominee-director → ME
  • 69
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    IIF 188 - nominee-director → ME
  • 70
    MOSSFORCE LIMITED - 1996-04-17
    Atrium Court, 15 Jockeys Fields, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-31 ~ 1996-03-27
    IIF 402 - nominee-director → ME
  • 71
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-05-13
    IIF 440 - nominee-director → ME
  • 72
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-09 ~ 1997-02-18
    IIF 81 - nominee-director → ME
  • 73
    BROOK STREET BUREAU PLC - 2021-05-27
    MOSSTRAIL PLC - 1997-01-02
    Capital Court, 30 Windsor Street, Uxbridge, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-12-17 ~ 1996-12-18
    IIF 631 - director → ME
  • 74
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 1998-05-11
    IIF 389 - nominee-director → ME
  • 75
    Portwall Place, Portwall Lane, Bristol
    Corporate (4 parents)
    Officer
    1996-09-20 ~ 1996-10-17
    IIF 93 - nominee-director → ME
  • 76
    DBT GB LIMITED - 2008-01-03
    LONG-AIRDOX LIMITED - 2001-07-31
    ANDERSON MINING SERVICES LIMITED - 1995-12-27
    HERONPOINT LIMITED - 1995-01-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-24 ~ 1995-01-26
    IIF 10 - nominee-director → ME
  • 77
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-08-20
    IIF 208 - nominee-director → ME
  • 78
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved corporate
    Officer
    1999-06-24 ~ 1999-08-16
    IIF 251 - nominee-director → ME
  • 79
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-09
    IIF 24 - nominee-director → ME
  • 80
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-11-24
    IIF 365 - nominee-director → ME
  • 81
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-04-23
    IIF 126 - nominee-director → ME
  • 82
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    IIF 588 - nominee-director → ME
  • 83
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    1998-06-25 ~ 1998-11-09
    IIF 25 - nominee-director → ME
  • 84
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    IIF 235 - nominee-director → ME
  • 85
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 1998-03-09
    IIF 240 - nominee-director → ME
  • 86
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1 Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-03-13
    IIF 114 - nominee-director → ME
  • 87
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Corporate (3 parents)
    Officer
    1998-01-12 ~ 1998-03-09
    IIF 598 - director → ME
  • 88
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    IIF 432 - nominee-director → ME
  • 89
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    1998-03-10 ~ 1998-07-24
    IIF 344 - nominee-director → ME
  • 90
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-27 ~ 1994-01-05
    IIF 386 - nominee-director → ME
  • 91
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    IIF 355 - nominee-director → ME
  • 92
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-10-30
    IIF 29 - nominee-director → ME
  • 93
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-02-20 ~ 1997-03-13
    IIF 526 - nominee-director → ME
  • 94
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-02-19 ~ 1997-03-13
    IIF 618 - director → ME
  • 95
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-02-19 ~ 1997-03-13
    IIF 605 - director → ME
  • 96
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1996-05-03 ~ 1997-03-13
    IIF 423 - nominee-director → ME
  • 97
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1995-12-13
    IIF 326 - nominee-director → ME
  • 98
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-09-18
    IIF 630 - director → ME
  • 99
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1997-03-13
    IIF 613 - director → ME
  • 100
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    IIF 301 - nominee-director → ME
  • 101
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    IIF 46 - nominee-director → ME
  • 102
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-10-19
    IIF 471 - nominee-director → ME
  • 103
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-04-15
    IIF 464 - nominee-director → ME
  • 104
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-07-31 ~ 1996-01-09
    IIF 358 - nominee-director → ME
  • 105
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1995-12-22 ~ 1996-04-02
    IIF 138 - nominee-director → ME
  • 106
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-05-15 ~ 1998-06-16
    IIF 67 - nominee-director → ME
  • 107
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    IIF 422 - nominee-director → ME
  • 108
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-02-25
    IIF 362 - nominee-director → ME
  • 109
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-15 ~ 2008-10-06
    IIF 662 - director → ME
    1999-01-05 ~ 1999-03-22
    IIF 518 - nominee-director → ME
  • 110
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 655 - director → ME
  • 111
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-07-05
    IIF 496 - nominee-director → ME
  • 112
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-08-16 ~ 1993-09-08
    IIF 479 - nominee-director → ME
  • 113
    VALLEYFLAME LIMITED - 2000-02-11
    DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
    VALLEYFLAME LIMITED - 1999-09-22
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-09-15 ~ 1999-10-07
    IIF 569 - nominee-director → ME
  • 114
    IRONGRIP LIMITED - 1995-01-06
    Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    97,337 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-12-15
    IIF 197 - nominee-director → ME
  • 115
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-04-05
    IIF 249 - nominee-director → ME
  • 116
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    IIF 136 - nominee-director → ME
  • 117
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    IIF 524 - nominee-director → ME
  • 118
    CHEROKEE G-AVYL - 2002-11-28
    54 Norwood, Newport On Tay, Fife
    Corporate (2 parents)
    Equity (Company account)
    6,956 GBP2023-12-31
    Officer
    1996-05-21 ~ 1998-08-30
    IIF 670 - director → ME
  • 119
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-10-10
    IIF 103 - nominee-director → ME
  • 120
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    IIF 448 - nominee-director → ME
  • 121
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    IIF 578 - nominee-director → ME
  • 122
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-17
    IIF 231 - nominee-director → ME
  • 123
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1994-01-14 ~ 1994-03-21
    IIF 285 - nominee-director → ME
  • 124
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-05-18
    IIF 198 - nominee-director → ME
  • 125
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 352 - nominee-director → ME
  • 126
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 561 - nominee-director → ME
  • 127
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-11-19
    IIF 443 - nominee-director → ME
  • 128
    RAPIDSTAR LIMITED - 1994-06-29
    Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,452 GBP2020-12-31
    Officer
    1994-04-29 ~ 1994-06-29
    IIF 343 - nominee-director → ME
  • 129
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-10-24 ~ 1994-12-20
    IIF 412 - nominee-director → ME
  • 130
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-15 ~ 1994-11-28
    IIF 347 - nominee-director → ME
  • 131
    BARLEYMARSH LIMITED - 1993-09-29
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-05 ~ 1993-09-10
    IIF 287 - nominee-director → ME
  • 132
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-20 ~ 1994-11-28
    IIF 603 - director → ME
  • 133
    FERRISCOURT LIMITED - 1997-01-27
    30 Gurney Court Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1997-01-24
    IIF 617 - director → ME
  • 134
    FINGEN APPAREL UK LIMITED - 2007-01-24
    F.A. WALES LTD. - 1998-12-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 1998-04-24
    IIF 587 - nominee-director → ME
  • 135
    GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
    MADISON FILTER 2 LIMITED - 2003-12-10
    FILTERNET 2 LIMITED - 2000-02-25
    UPPERHILL LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    IIF 468 - nominee-director → ME
  • 136
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ 2008-10-06
    IIF 654 - director → ME
  • 137
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-30 ~ 2008-10-06
    IIF 669 - director → ME
  • 138
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2002-06-26 ~ 2008-10-06
    IIF 651 - director → ME
  • 139
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2007-01-25 ~ 2008-11-17
    IIF 672 - llp-member → ME
  • 140
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1994-03-21 ~ 2008-10-06
    IIF 665 - director → ME
  • 141
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2008-11-17
    IIF 673 - llp-member → ME
  • 142
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    1997-05-23 ~ 2008-10-06
    IIF 667 - director → ME
  • 143
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    1992-05-10 ~ 2008-10-06
    IIF 668 - director → ME
  • 144
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-07-24 ~ 2008-10-06
    IIF 657 - director → ME
  • 145
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 658 - director → ME
    1998-05-18 ~ 1998-06-18
    IIF 187 - nominee-director → ME
  • 146
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 666 - director → ME
    1999-01-05 ~ 1999-03-22
    IIF 276 - nominee-director → ME
  • 147
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-01-01 ~ 2009-04-30
    IIF 653 - director → ME
  • 148
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 661 - director → ME
  • 149
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-09-15 ~ 2008-10-06
    IIF 652 - director → ME
  • 150
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1993-02-23 ~ 2008-10-06
    IIF 663 - director → ME
  • 151
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 660 - director → ME
  • 152
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 1997-07-22
    IIF 649 - director → ME
  • 153
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-07-30
    IIF 268 - nominee-director → ME
  • 154
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-03-08
    IIF 532 - nominee-director → ME
  • 155
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-11-04 ~ 1999-12-15
    IIF 209 - nominee-director → ME
  • 156
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-11-29
    IIF 564 - nominee-director → ME
  • 157
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-22 ~ 1997-12-17
    IIF 648 - director → ME
  • 158
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-04
    IIF 558 - nominee-director → ME
  • 159
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-17
    IIF 167 - nominee-director → ME
  • 160
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    IIF 555 - nominee-director → ME
  • 161
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-11-17
    IIF 536 - nominee-director → ME
  • 162
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-20
    IIF 383 - nominee-director → ME
  • 163
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-15 ~ 2008-10-06
    IIF 656 - director → ME
  • 164
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-05 ~ 1999-02-04
    IIF 472 - nominee-director → ME
  • 165
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1996-10-09 ~ 1996-12-19
    IIF 196 - nominee-director → ME
  • 166
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-10-08
    IIF 633 - director → ME
  • 167
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    1996-02-22 ~ 1996-07-12
    IIF 315 - nominee-director → ME
  • 168
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    IIF 627 - director → ME
  • 169
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 398 - nominee-director → ME
  • 170
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 346 - nominee-director → ME
  • 171
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 568 - nominee-director → ME
  • 172
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-09-23 ~ 1996-11-04
    IIF 462 - nominee-director → ME
  • 173
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    IIF 274 - nominee-director → ME
  • 174
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    IIF 64 - nominee-director → ME
  • 175
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-03-13
    IIF 150 - nominee-director → ME
  • 176
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 279 - nominee-director → ME
  • 177
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-09
    IIF 429 - nominee-director → ME
  • 178
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 1996-09-04
    IIF 210 - nominee-director → ME
  • 179
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 34 - nominee-director → ME
  • 180
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 319 - nominee-director → ME
  • 181
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 247 - nominee-director → ME
  • 182
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 58 - nominee-director → ME
  • 183
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 342 - nominee-director → ME
  • 184
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 16 - nominee-director → ME
  • 185
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-11-07 ~ 1995-12-22
    IIF 181 - nominee-director → ME
  • 186
    FOUNTAINDRIVE LIMITED - 1999-10-26
    17th Floor Chiswick Tower, 389 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,312,201 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-11-03
    IIF 469 - nominee-director → ME
  • 187
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1996-06-24
    IIF 109 - nominee-director → ME
  • 188
    MALLOWBRIGHT LIMITED - 1996-07-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-06-21
    IIF 318 - nominee-director → ME
  • 189
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-02-20 ~ 1997-07-29
    IIF 269 - nominee-director → ME
  • 190
    BARLEYCLOSE LIMITED - 1993-08-17
    Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 1993-08-17
    IIF 546 - nominee-director → ME
  • 191
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-08-20
    IIF 607 - director → ME
  • 192
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-10 ~ 1998-03-30
    IIF 183 - nominee-director → ME
  • 193
    CHALKGROVE PLC - 2000-03-06
    Deltex Medical, Terminus Road, Chichester, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2000-03-02
    IIF 15 - nominee-director → ME
  • 194
    SAGECLOSE LIMITED - 1999-09-02
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (6 parents, 6 offsprings)
    Officer
    1999-06-23 ~ 1999-07-27
    IIF 237 - nominee-director → ME
  • 195
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    IIF 509 - nominee-director → ME
  • 196
    BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1993-05-27 ~ 1993-07-09
    IIF 306 - nominee-director → ME
  • 197
    WINCOR NIXDORF LTD - 2017-09-28
    VALLEYBROOK LIMITED - 1999-11-26
    One, The Boulevard, Cain Road, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    23,067 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-11-25
    IIF 465 - nominee-director → ME
  • 198
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-11-08
    IIF 457 - nominee-director → ME
  • 199
    WATCHFLAME LIMITED - 1999-08-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-08-02
    IIF 6 - nominee-director → ME
  • 200
    FORTUNEDALE LIMITED - 2000-05-12
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-06 ~ 2000-05-12
    IIF 296 - nominee-director → ME
  • 201
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    IIF 519 - nominee-director → ME
  • 202
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1998-05-18 ~ 1998-06-05
    IIF 323 - nominee-director → ME
  • 203
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-10 ~ 1998-04-02
    IIF 460 - nominee-director → ME
  • 204
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-06-05
    IIF 514 - nominee-director → ME
  • 205
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-06-23
    IIF 590 - nominee-director → ME
  • 206
    TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
    ASHERCROFT LIMITED - 1997-12-08
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,857,001 GBP2016-12-31
    Officer
    1997-09-22 ~ 1997-10-30
    IIF 490 - nominee-director → ME
  • 207
    INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
    POTTERJET LIMITED - 1998-08-13
    150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-08-12
    IIF 566 - nominee-director → ME
  • 208
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-09-01
    IIF 399 - nominee-director → ME
  • 209
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-12-12
    IIF 165 - nominee-director → ME
  • 210
    STORMPOINT LIMITED - 1999-08-13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-08-12
    IIF 415 - nominee-director → ME
  • 211
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-07-08
    IIF 101 - nominee-director → ME
  • 212
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1998-11-23 ~ 1999-05-12
    IIF 106 - nominee-director → ME
  • 213
    CRESTBAY LIMITED - 1999-12-01
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-11-09
    IIF 128 - nominee-director → ME
  • 214
    1 More London Place, London
    Corporate
    Officer
    1999-07-30 ~ 1999-09-30
    IIF 374 - nominee-director → ME
  • 215
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-10-14 ~ 1998-11-09
    IIF 488 - nominee-director → ME
  • 216
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    IIF 436 - nominee-director → ME
  • 217
    SABLEPARK LIMITED - 1997-06-27
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-06-18
    IIF 628 - director → ME
  • 218
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    IIF 350 - nominee-director → ME
  • 219
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-14 ~ 1994-03-02
    IIF 266 - nominee-director → ME
  • 220
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-18 ~ 1994-12-12
    IIF 143 - nominee-director → ME
  • 221
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    IIF 164 - nominee-director → ME
  • 222
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    IIF 357 - nominee-director → ME
  • 223
    31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-19
    IIF 75 - nominee-director → ME
  • 224
    EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
    TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
    DUSKFLAME LIMITED - 1994-10-13
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1994-10-19
    IIF 121 - nominee-director → ME
  • 225
    EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
    EULER UK GROUP SERVICES LIMITED - 2007-11-28
    EDENGREEN LIMITED - 1997-09-24
    1 Canada Square, London
    Corporate (9 parents)
    Officer
    1997-05-27 ~ 1997-09-12
    IIF 597 - director → ME
  • 226
    HAWKMIST LIMITED - 1996-06-27
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1996-02-22 ~ 1996-06-21
    IIF 507 - nominee-director → ME
  • 227
    K-EAST LIMITED - 1997-12-24
    OYSTERVIEW LIMITED - 1997-05-07
    C/o Preiskelegal Limited, 88 Portland Place, London
    Dissolved corporate (9 parents)
    Officer
    1996-10-09 ~ 1997-12-03
    IIF 22 - nominee-director → ME
  • 228
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-28
    IIF 42 - nominee-director → ME
  • 229
    BARNMARSH PLC - 1994-07-04
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1994-06-27
    IIF 94 - nominee-director → ME
  • 230
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-08-07 ~ 1997-10-08
    IIF 380 - nominee-director → ME
  • 231
    POLARHAWK LIMITED - 1997-07-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-27 ~ 1997-07-28
    IIF 614 - director → ME
  • 232
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -356,524 GBP2023-05-31
    Officer
    1994-01-14 ~ 1994-05-26
    IIF 438 - nominee-director → ME
  • 233
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Corporate (6 parents)
    Officer
    1994-10-24 ~ 1994-11-15
    IIF 145 - nominee-director → ME
  • 234
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-07-19
    IIF 333 - nominee-director → ME
  • 235
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    IIF 66 - nominee-director → ME
  • 236
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1998-12-14
    IIF 260 - nominee-director → ME
  • 237
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-12-14
    IIF 442 - nominee-director → ME
  • 238
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Corporate (8 parents, 4 offsprings)
    Officer
    1997-08-07 ~ 1997-10-17
    IIF 322 - nominee-director → ME
  • 239
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 384 - nominee-director → ME
  • 240
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-09 ~ 1997-02-26
    IIF 77 - nominee-director → ME
  • 241
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-02-26
    IIF 437 - nominee-director → ME
  • 242
    FINANTIA SECURITIES LIMITED - 2015-12-31
    TRADEWAY SECURITIES LIMITED - 1997-06-10
    CAMBERLANE LIMITED - 1993-12-20
    10-11 Austin Friars, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 1993-12-10
    IIF 203 - nominee-director → ME
  • 243
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-15
    IIF 172 - nominee-director → ME
  • 244
    INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
    LOGANLAND LIMITED - 1996-02-19
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-11-07 ~ 1996-02-09
    IIF 100 - nominee-director → ME
  • 245
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-11-18
    IIF 544 - nominee-director → ME
  • 246
    FIPRA EU LIMITED - 2013-09-04
    CARNIVALHURST LIMITED - 2000-04-11
    Tenter House, 45 Moorfields, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-31
    IIF 367 - nominee-director → ME
  • 247
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-18 ~ 1994-12-22
    IIF 401 - nominee-director → ME
  • 248
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    1995-07-31 ~ 1995-12-08
    IIF 300 - nominee-director → ME
  • 249
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 1996-08-16
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-08-14
    IIF 13 - nominee-director → ME
  • 250
    SOPREMA UK LIMITED - 2012-11-22
    SOPREMA SBS ROOFING LIMITED - 2004-07-16
    SBS ROOFING LIMITED - 2001-04-20
    LENNOXBRIDGE LIMITED - 1998-02-18
    Barfords Standford Hill, Standford, Bordon, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-17
    IIF 621 - director → ME
  • 251
    FLINT INK (UK) LIMITED - 2000-05-19
    FOSSILCROWN LIMITED - 1997-12-19
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-12-18
    IIF 620 - director → ME
  • 252
    OXENBROOK LIMITED - 1998-04-24
    Coast Road, North Shields, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-04-24
    IIF 218 - nominee-director → ME
  • 253
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    IIF 549 - nominee-director → ME
  • 254
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-09-14
    IIF 14 - nominee-director → ME
  • 255
    SPARKLEDALE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1995-10-26
    IIF 272 - nominee-director → ME
  • 256
    CAVEBRIDGE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-10-26
    IIF 248 - nominee-director → ME
  • 257
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-22 ~ 1997-11-25
    IIF 131 - nominee-director → ME
  • 258
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-04-30
    IIF 125 - nominee-director → ME
  • 259
    DELPHCROWN LIMITED - 1998-11-02
    260-266 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1998-10-30
    IIF 239 - nominee-director → ME
  • 260
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1993-11-22 ~ 1994-01-18
    IIF 574 - nominee-director → ME
  • 261
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-06-30
    IIF 259 - nominee-director → ME
  • 262
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-03-03
    IIF 26 - nominee-director → ME
  • 263
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-26
    IIF 179 - nominee-director → ME
  • 264
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-01-06 ~ 2000-02-29
    IIF 376 - nominee-director → ME
  • 265
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    1999-07-30 ~ 1999-10-12
    IIF 453 - nominee-director → ME
  • 266
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-11-27
    IIF 33 - nominee-director → ME
  • 267
    ARLINGBUSH LIMITED - 1993-10-13
    North Farm, West Way, Sawston, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-09-15 ~ 1993-10-04
    IIF 205 - nominee-director → ME
  • 268
    CLOVERHAWK LIMITED - 2019-10-11
    Heath House, Turner Drive, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,512,004 GBP2024-03-31
    Officer
    1996-02-22 ~ 1996-05-03
    IIF 400 - nominee-director → ME
  • 269
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-10
    IIF 133 - nominee-director → ME
  • 270
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 557 - nominee-director → ME
  • 271
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 356 - nominee-director → ME
  • 272
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 62 - nominee-director → ME
  • 273
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 307 - nominee-director → ME
  • 274
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 382 - nominee-director → ME
  • 275
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-09-29
    IIF 122 - nominee-director → ME
  • 276
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 1995-10-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-30
    IIF 295 - nominee-director → ME
  • 277
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    BFCM LIMITED - 1997-09-30
    ORCHARDHURST LIMITED - 1997-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-06-20
    IIF 608 - director → ME
  • 278
    OXENHURST LIMITED - 1998-07-20
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1998-05-18 ~ 1998-07-17
    IIF 418 - nominee-director → ME
  • 279
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-05-26
    IIF 152 - nominee-director → ME
  • 280
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-05 ~ 1999-02-24
    IIF 246 - nominee-director → ME
  • 281
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-12-11
    IIF 73 - nominee-director → ME
  • 282
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-09-09
    IIF 512 - nominee-director → ME
  • 283
    GCR (NECKWEAR) LIMITED - 1998-05-28
    SABREVIEW LIMITED - 1998-05-08
    C/o Downs & Co Imperial House, North Street, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-28
    IIF 227 - nominee-director → ME
  • 284
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-05-02
    IIF 335 - nominee-director → ME
  • 285
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-12 ~ 1998-05-11
    IIF 625 - director → ME
  • 286
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-27 ~ 1995-01-17
    IIF 324 - nominee-director → ME
  • 287
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 1994-12-06
    IIF 291 - nominee-director → ME
  • 288
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1996-12-16
    IIF 359 - nominee-director → ME
  • 289
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-01-09
    IIF 390 - nominee-director → ME
  • 290
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-23
    The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    IIF 228 - nominee-director → ME
  • 291
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-05-17
    IIF 534 - nominee-director → ME
  • 292
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-08-16
    IIF 407 - nominee-director → ME
  • 293
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-20 ~ 1997-12-05
    IIF 410 - nominee-director → ME
  • 294
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    1996-10-09 ~ 1996-10-31
    IIF 292 - nominee-director → ME
  • 295
    FENNELGLADE LIMITED - 1996-05-02
    The Atrium, 1 Harefield Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-05-02
    IIF 433 - nominee-director → ME
  • 296
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    IIF 243 - nominee-director → ME
  • 297
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-03 ~ 1996-06-10
    IIF 76 - nominee-director → ME
  • 298
    HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
    HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
    HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
    ORCHARDBUSH LIMITED - 1997-04-21
    Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
    Corporate (5 parents)
    Officer
    1997-01-15 ~ 1997-03-25
    IIF 483 - nominee-director → ME
  • 299
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-12-14
    IIF 163 - nominee-director → ME
  • 300
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-02
    IIF 579 - nominee-director → ME
  • 301
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-12-16
    IIF 65 - nominee-director → ME
  • 302
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    IIF 642 - director → ME
  • 303
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-12-22 ~ 1996-03-29
    IIF 486 - nominee-director → ME
  • 304
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-18 ~ 1994-09-15
    IIF 69 - nominee-director → ME
  • 305
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-05-02
    IIF 559 - nominee-director → ME
  • 306
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-06-25
    IIF 258 - nominee-director → ME
  • 307
    AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
    ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
    MEADOWDEW LIMITED - 1999-08-06
    Armitage, Rugeley, Staffordshire
    Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-08-04
    IIF 523 - nominee-director → ME
  • 308
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 1998-07-27
    IIF 303 - nominee-director → ME
  • 309
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    IIF 273 - nominee-director → ME
  • 310
    POLARMIST LIMITED - 1999-07-30
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-28
    IIF 493 - nominee-director → ME
  • 311
    CEGEDIM UK LIMITED - 2015-04-15
    CEGEDIM DENDRITE LIMITED - 2010-09-10
    CEGEDIM LIMITED - 2008-02-18
    OCEANBERRY LIMITED - 1994-10-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-04-29 ~ 1994-10-20
    IIF 99 - nominee-director → ME
  • 312
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-07-21
    IIF 96 - nominee-director → ME
  • 313
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-02-08
    IIF 328 - nominee-director → ME
  • 314
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    IIF 213 - nominee-director → ME
  • 315
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    1998-05-18 ~ 1998-07-15
    IIF 548 - nominee-director → ME
  • 316
    FERRISFROST LIMITED - 1996-11-27
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    96,047 GBP2024-03-27
    Officer
    1996-10-09 ~ 1996-11-26
    IIF 349 - nominee-director → ME
  • 317
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-10 ~ 1997-07-24
    IIF 39 - nominee-director → ME
  • 318
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1995-12-12
    IIF 217 - nominee-director → ME
  • 319
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-01-30
    IIF 466 - nominee-director → ME
  • 320
    FRAMLEYCLOSE LIMITED - 1995-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    686,714 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-04-26 ~ 1995-09-18
    IIF 281 - nominee-director → ME
  • 321
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-10-18
    IIF 480 - nominee-director → ME
  • 322
    FRAMLEYDALE LIMITED - 1995-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-07-06
    IIF 185 - nominee-director → ME
  • 323
    NEW BRIDGE STREET CONSULTANTS LLP - 2008-04-25
    Lower Ground Floor, 5 Fitzharding Street, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,525 GBP2018-03-31
    Officer
    2003-06-24 ~ 2006-01-31
    IIF 671 - llp-member → ME
  • 324
    FALCONBERRY LIMITED - 1994-01-20
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-05
    Officer
    1993-11-22 ~ 1993-12-16
    IIF 104 - nominee-director → ME
  • 325
    SABLEHILL LIMITED - 1997-07-25
    Churchfields, Westbury Hill, Bristol
    Corporate (5 parents)
    Equity (Company account)
    9,741,343 GBP2024-06-30
    Officer
    1997-05-27 ~ 1997-07-24
    IIF 599 - director → ME
  • 326
    LODGEBRIGHT LIMITED - 1995-01-19
    Churchfields, Westbury Hill, Bristol
    Corporate (5 parents)
    Equity (Company account)
    54,375,262 GBP2024-06-30
    Officer
    1994-11-18 ~ 1995-01-13
    IIF 17 - nominee-director → ME
  • 327
    JOSEPH HAGE AARONSON LLP - 2025-04-01
    ALAN BROADHURST LLP - 2013-09-06
    7th Floor, 280 High Holborn, London
    Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-05-16
    IIF 674 - llp-member → ME
  • 328
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 1997-03-19
    IIF 370 - nominee-director → ME
  • 329
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-07-18 ~ 1994-11-24
    IIF 49 - nominee-director → ME
  • 330
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 1996-05-01
    IIF 396 - nominee-director → ME
  • 331
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    IIF 280 - nominee-director → ME
  • 332
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1996-05-01
    IIF 473 - nominee-director → ME
  • 333
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1995-06-21
    IIF 444 - nominee-director → ME
  • 334
    IMAGINE (LONDON) LIMITED - 1998-06-26
    DELTABEAM LIMITED - 1998-04-30
    4b Church Street, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    172,981 GBP2023-12-31
    Officer
    1998-01-12 ~ 1998-04-30
    IIF 643 - director → ME
  • 335
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1995-01-03
    IIF 393 - nominee-director → ME
  • 336
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 1997-09-10
    IIF 624 - director → ME
  • 337
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-04-25
    IIF 304 - nominee-director → ME
  • 338
    KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
    KOCH-GLITSCH (UK) LTD. - 2002-01-23
    KOCH KEC (UK) LIMITED - 2001-12-31
    FERRISMIST LIMITED - 1997-06-10
    First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1997-06-02
    IIF 640 - director → ME
  • 339
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Corporate (4 parents)
    Officer
    1997-02-19 ~ 1997-03-21
    IIF 622 - director → ME
  • 340
    LOGANPARK LIMITED - 1996-06-14
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-07 ~ 1996-06-05
    IIF 502 - nominee-director → ME
  • 341
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-08-31
    IIF 86 - nominee-director → ME
  • 342
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1993-11-22 ~ 1994-01-11
    IIF 2 - nominee-director → ME
  • 343
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    IIF 191 - nominee-director → ME
  • 344
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    IIF 379 - nominee-director → ME
  • 345
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-03-04
    IIF 35 - nominee-director → ME
  • 346
    SABREMARSH LIMITED - 1998-04-01
    Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
    Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-03-09
    IIF 626 - director → ME
  • 347
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-09-24
    IIF 171 - nominee-director → ME
  • 348
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    IIF 316 - nominee-director → ME
  • 349
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-07-06
    IIF 435 - nominee-director → ME
  • 350
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-10-14 ~ 1998-11-18
    IIF 477 - nominee-director → ME
  • 351
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 1999-11-22
    IIF 476 - nominee-director → ME
  • 352
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-09-19
    IIF 539 - nominee-director → ME
  • 353
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-07-06
    IIF 475 - nominee-director → ME
  • 354
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-25 ~ 1998-09-03
    IIF 156 - nominee-director → ME
  • 355
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1996-10-09
    MINKHAVEN LIMITED - 1994-12-12
    Capital Point, 33 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1994-07-18 ~ 1994-11-30
    IIF 456 - nominee-director → ME
  • 356
    RAPIDBROOK LIMITED - 1994-07-04
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-10 ~ 1994-04-07
    IIF 424 - nominee-director → ME
  • 357
    LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
    KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
    BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
    BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
    ELBRYDRIVE LIMITED - 1995-03-31
    No. 1 Royal Exchange, London, England
    Corporate (2 parents)
    Equity (Company account)
    264,889 GBP2023-12-31
    Officer
    1995-01-04 ~ 1995-03-20
    IIF 107 - nominee-director → ME
  • 358
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1996-12-09
    IIF 118 - nominee-director → ME
  • 359
    BETAFLAME LIMITED - 1998-12-30
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-10
    IIF 527 - nominee-director → ME
  • 360
    TOWERDECK LIMITED - 1998-12-30
    East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-10
    IIF 411 - nominee-director → ME
  • 361
    SPIREBERRY LIMITED - 1998-12-30
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1998-12-10
    IIF 195 - nominee-director → ME
  • 362
    CORNERBROOK LIMITED - 2000-02-29
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-29
    IIF 428 - nominee-director → ME
  • 363
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-06-05
    IIF 241 - nominee-director → ME
  • 364
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-01-12 ~ 1998-05-21
    IIF 639 - director → ME
  • 365
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    1998-01-12 ~ 1998-05-21
    IIF 610 - director → ME
  • 366
    ACORDIS LIMITED - 2003-09-15
    FORTGRANGE LIMITED - 1999-11-16
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-11-16
    IIF 308 - nominee-director → ME
  • 367
    FILTERNET 1 LIMITED - 2000-03-13
    SONGCROWN LIMITED - 1999-11-11
    C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-11-11
    IIF 271 - nominee-director → ME
  • 368
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 1998-07-08
    Costin House, St James Mill Road, Northampton
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1998-07-07
    IIF 130 - nominee-director → ME
  • 369
    VALLEYGREEN LIMITED - 1999-12-17
    Capital Court, Windsor Street, Uxbridge, Middlesex
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-12-15
    IIF 250 - nominee-director → ME
  • 370
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-02-22
    IIF 351 - nominee-director → ME
  • 371
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    1995-10-17 ~ 1995-10-30
    IIF 302 - nominee-director → ME
  • 372
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    IIF 551 - nominee-director → ME
  • 373
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-20 ~ 1999-03-04
    IIF 23 - nominee-director → ME
  • 374
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-03-10 ~ 1994-05-16
    IIF 177 - nominee-director → ME
  • 375
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1994-10-24 ~ 1994-12-14
    IIF 214 - nominee-director → ME
  • 376
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-12-21
    IIF 233 - nominee-director → ME
  • 377
    SABREWOOD LIMITED - 1998-05-15
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-05-14
    IIF 459 - nominee-director → ME
  • 378
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-06-26
    IIF 575 - nominee-director → ME
  • 379
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1997-11-07 ~ 1998-06-26
    IIF 416 - nominee-director → ME
  • 380
    STARNFLAME LIMITED - 1998-07-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-11 ~ 1998-07-07
    IIF 278 - nominee-director → ME
  • 381
    FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
    INTERPAN LIMITED - 2001-01-15
    SAFFRONHURST LIMITED - 1995-09-28
    Fishtoft Road, Fishtoft Road, Boston, Lincolnshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-09-14
    IIF 229 - nominee-director → ME
  • 382
    FINNFOREST UK LIMITED - 2012-02-21
    INTERPAN UK LIMITED - 2000-01-28
    INTERPAN TIMBER LIMITED - 1998-10-28
    HUNTER TIMBER LIMITED - 1997-12-29
    PALMSILK LIMITED - 1995-10-06
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-21 ~ 1995-09-14
    IIF 375 - nominee-director → ME
  • 383
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-04-12
    IIF 41 - nominee-director → ME
  • 384
    FENNELHURST LIMITED - 1996-03-28
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-22 ~ 1996-03-27
    IIF 403 - nominee-director → ME
  • 385
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,411,812 GBP2022-03-31
    Officer
    1997-08-07 ~ 1997-10-10
    IIF 619 - director → ME
  • 386
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-06-03
    IIF 500 - nominee-director → ME
  • 387
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-19 ~ 1997-06-23
    IIF 615 - director → ME
  • 388
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1997-01-02
    IIF 570 - nominee-director → ME
  • 389
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-02-20
    IIF 413 - nominee-director → ME
  • 390
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-02
    IIF 110 - nominee-director → ME
  • 391
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-02-25 ~ 1999-04-16
    IIF 238 - nominee-director → ME
  • 392
    6 Snow Hill, City Of London, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-12-22 ~ 1996-01-31
    IIF 168 - nominee-director → ME
  • 393
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 664 - director → ME
  • 394
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-11-24 ~ 2008-10-06
    IIF 659 - director → ME
  • 395
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-23 ~ 1996-10-25
    IIF 151 - nominee-director → ME
  • 396
    SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
    CAMBERDOVE LIMITED - 1993-11-15
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1993-10-27
    IIF 461 - nominee-director → ME
  • 397
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-03-23
    IIF 341 - nominee-director → ME
  • 398
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-01-06 ~ 2000-03-23
    IIF 537 - nominee-director → ME
  • 399
    KRAFT FOODS UK R&D LIMITED - 2013-04-29
    KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
    VALLEYBASE LIMITED - 1999-11-25
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-11-24
    IIF 79 - nominee-director → ME
  • 400
    ELBRYBRIGHT LIMITED - 1995-02-02
    53 Threadneedle Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-04 ~ 1995-01-13
    IIF 337 - nominee-director → ME
  • 401
    DUSKGLADE LIMITED - 1995-01-18
    53 Threadneedle Street, London
    Corporate (3 parents)
    Officer
    1994-10-24 ~ 1995-01-09
    IIF 78 - nominee-director → ME
  • 402
    CAMBERGROVE LIMITED - 1993-12-08
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1993-12-08
    IIF 492 - nominee-director → ME
  • 403
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-09-19
    IIF 219 - nominee-director → ME
  • 404
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-03-14
    IIF 371 - nominee-director → ME
  • 405
    MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
    VIOLETCROWN LIMITED - 2000-02-28
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2000-02-28
    IIF 148 - nominee-director → ME
  • 406
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-05-27 ~ 1993-08-03
    IIF 149 - nominee-director → ME
  • 407
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ 1997-12-02
    IIF 520 - nominee-director → ME
  • 408
    UPPERLIGHT LIMITED - 1999-12-03
    First Floor North, 1 Puddle Dock, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-11-30
    IIF 368 - nominee-director → ME
  • 409
    NEPCO UK LIMITED - 2001-01-16
    STORMFORD LIMITED - 1999-03-11
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W Yorks
    Dissolved corporate (1 parent)
    Officer
    1999-01-05 ~ 1999-03-11
    IIF 70 - nominee-director → ME
  • 410
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    IIF 176 - nominee-director → ME
  • 411
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1994-03-10 ~ 1995-03-10
    IIF 392 - nominee-director → ME
  • 412
    FINDUS LTD - 2008-11-12
    SUDNIF UK LIMITED - 2000-01-31
    FINDUS LTD - 1999-12-10
    SUDNIF UK LIMITED - 1999-11-04
    LEAFLAND LIMITED - 1999-10-29
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 1999-10-28
    IIF 531 - nominee-director → ME
  • 413
    NEWSQUEST CAPITAL PLC - 2015-09-08
    RRN GROUP LIMITED - 1996-03-08
    FRAMLEYLAWN LIMITED - 1995-11-20
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-07-31 ~ 1995-11-20
    IIF 363 - nominee-director → ME
  • 414
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 1998-12-30
    Argosy Road East Midlands Airport, Castle Donington, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1998-12-10
    IIF 207 - nominee-director → ME
  • 415
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-05 ~ 1999-06-30
    IIF 470 - nominee-director → ME
  • 416
    Niddry Lodge, 51 Holland Street, London, England
    Corporate (3 parents)
    Officer
    1999-01-05 ~ 1999-01-29
    IIF 540 - nominee-director → ME
  • 417
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    IIF 71 - nominee-director → ME
  • 418
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Corporate (7 parents)
    Officer
    1999-01-05 ~ 1999-03-29
    IIF 545 - nominee-director → ME
  • 419
    FAWNSPRING LIMITED - 2000-06-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-05-18
    IIF 441 - nominee-director → ME
  • 420
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 542 - nominee-director → ME
  • 421
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 297 - nominee-director → ME
  • 422
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 4 - nominee-director → ME
  • 423
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 95 - nominee-director → ME
  • 424
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 311 - nominee-director → ME
  • 425
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 290 - nominee-director → ME
  • 426
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-01-27
    IIF 84 - nominee-director → ME
  • 427
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    IIF 463 - nominee-director → ME
  • 428
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-11 ~ 1994-07-11
    IIF 264 - nominee-director → ME
  • 429
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-09-22 ~ 1998-01-14
    IIF 454 - nominee-director → ME
  • 430
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    IIF 600 - director → ME
  • 431
    OM TECHNOLOGY (UK) LIMITED - 2004-08-03
    SPIREDRIFT LIMITED - 1999-03-16
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-16
    IIF 294 - nominee-director → ME
  • 432
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-02-03
    IIF 277 - nominee-director → ME
  • 433
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-02-03
    IIF 141 - nominee-director → ME
  • 434
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-02-26
    IIF 329 - nominee-director → ME
  • 435
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-25 ~ 1998-09-23
    IIF 550 - nominee-director → ME
  • 436
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-22
    IIF 20 - nominee-director → ME
  • 437
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-10-22
    IIF 543 - nominee-director → ME
  • 438
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-22
    IIF 54 - nominee-director → ME
  • 439
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    IIF 3 - nominee-director → ME
  • 440
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-20 ~ 1997-04-10
    IIF 474 - nominee-director → ME
  • 441
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-03-10 ~ 1998-07-24
    IIF 535 - nominee-director → ME
  • 442
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    IIF 223 - nominee-director → ME
  • 443
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 1998-08-27
    IIF 137 - nominee-director → ME
  • 444
    WALNUTVALE LIMITED - 1998-11-09
    6 Woodyates Road, Lee
    Dissolved corporate (1 parent)
    Officer
    1998-10-14 ~ 1998-10-30
    IIF 155 - nominee-director → ME
  • 445
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    IIF 123 - nominee-director → ME
  • 446
    HERALDGOLD LIMITED - 1997-04-03
    10 Hammersmith Grove, London
    Corporate (8 parents)
    Officer
    1997-01-15 ~ 1997-04-02
    IIF 586 - nominee-director → ME
  • 447
    DELPHGREEN LIMITED - 1998-11-25
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-20 ~ 1998-11-06
    IIF 200 - nominee-director → ME
  • 448
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    IIF 222 - nominee-director → ME
  • 449
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-17
    IIF 348 - nominee-director → ME
  • 450
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    1998-06-25 ~ 1998-07-24
    IIF 153 - nominee-director → ME
  • 451
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    IIF 516 - nominee-director → ME
  • 452
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-12 ~ 1998-05-11
    IIF 12 - nominee-director → ME
  • 453
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-08-20
    IIF 97 - nominee-director → ME
  • 454
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-08-20
    IIF 482 - nominee-director → ME
  • 455
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-08-20
    IIF 147 - nominee-director → ME
  • 456
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-25 ~ 1999-09-01
    IIF 562 - nominee-director → ME
  • 457
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-21 ~ 1999-09-02
    IIF 513 - nominee-director → ME
  • 458
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-07-14
    IIF 275 - nominee-director → ME
  • 459
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-09-04
    IIF 353 - nominee-director → ME
  • 460
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-16
    IIF 144 - nominee-director → ME
  • 461
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-20 ~ 1998-10-16
    IIF 580 - nominee-director → ME
  • 462
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-20 ~ 1998-10-16
    IIF 87 - nominee-director → ME
  • 463
    PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
    BETACLOSE LIMITED - 1998-12-21
    Midpoint Park, Kingsbury Road, Minworth, Birmingham
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-11-23 ~ 1998-12-18
    IIF 263 - nominee-director → ME
  • 464
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 27 - nominee-director → ME
  • 465
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 312 - nominee-director → ME
  • 466
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    IIF 334 - nominee-director → ME
  • 467
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1997-12-05
    IIF 309 - nominee-director → ME
  • 468
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 395 - nominee-director → ME
  • 469
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-10-20
    IIF 299 - nominee-director → ME
  • 470
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-15
    IIF 420 - nominee-director → ME
  • 471
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 325 - nominee-director → ME
  • 472
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-11-25
    IIF 124 - nominee-director → ME
  • 473
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 36 - nominee-director → ME
  • 474
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    IIF 127 - nominee-director → ME
  • 475
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 1997-10-22
    IIF 629 - director → ME
  • 476
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 112 - nominee-director → ME
  • 477
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 180 - nominee-director → ME
  • 478
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-11
    IIF 596 - director → ME
  • 479
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    IIF 146 - nominee-director → ME
  • 480
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    IIF 115 - nominee-director → ME
  • 481
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 381 - nominee-director → ME
  • 482
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 134 - nominee-director → ME
  • 483
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 234 - nominee-director → ME
  • 484
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 286 - nominee-director → ME
  • 485
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-03-08
    IIF 573 - nominee-director → ME
  • 486
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-01-18
    IIF 340 - nominee-director → ME
  • 487
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-23
    IIF 455 - nominee-director → ME
  • 488
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 589 - nominee-director → ME
  • 489
    EDENHAWK LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-23 ~ 1997-10-09
    IIF 593 - director → ME
  • 490
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-05-19
    IIF 641 - director → ME
  • 491
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-01-18
    IIF 80 - nominee-director → ME
  • 492
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-09
    IIF 331 - nominee-director → ME
  • 493
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-09
    IIF 178 - nominee-director → ME
  • 494
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    1994-04-29 ~ 1994-08-01
    IIF 11 - nominee-director → ME
  • 495
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London
    Corporate (6 parents)
    Officer
    1999-08-05 ~ 1999-10-21
    IIF 254 - nominee-director → ME
  • 496
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-01-25
    IIF 270 - nominee-director → ME
  • 497
    PLAZAGLADE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    1994-03-11 ~ 1994-04-12
    IIF 522 - nominee-director → ME
  • 498
    RAPIDCLOSE LIMITED - 1994-05-03
    Steel House, Genesis Way, Consett, Durham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    1994-03-10 ~ 1994-04-12
    IIF 339 - nominee-director → ME
  • 499
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 1999-09-23
    STRAWCROFT LIMITED - 1999-02-25
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1999-02-08
    IIF 57 - nominee-director → ME
  • 500
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-07-06
    IIF 430 - nominee-director → ME
  • 501
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-07-09
    IIF 117 - nominee-director → ME
  • 502
    The Boathouse, 57,gainsford Street, London
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    1996-05-03 ~ 1996-09-05
    IIF 18 - nominee-director → ME
  • 503
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 8 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    IIF 175 - nominee-director → ME
  • 504
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-05-27
    IIF 478 - nominee-director → ME
  • 505
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 77 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    IIF 98 - nominee-director → ME
  • 506
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-06-25
    IIF 61 - nominee-director → ME
  • 507
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Officer
    1999-09-15 ~ 1999-11-24
    IIF 261 - nominee-director → ME
  • 508
    MOATHILL LIMITED - 1999-11-18
    C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-11-10
    IIF 142 - nominee-director → ME
  • 509
    HARVESTVALE LIMITED - 1996-01-01
    Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2024-03-31
    Officer
    1995-11-07 ~ 1995-12-18
    IIF 194 - nominee-director → ME
  • 510
    Midpoint Park, Minworth, Sutton Coldfield
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1999-01-07
    IIF 255 - nominee-director → ME
  • 511
    TELSTRA (UK) LIMITED - 2001-03-06
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,043 GBP2023-12-31
    Officer
    1993-05-28 ~ 1993-09-24
    IIF 242 - nominee-director → ME
  • 512
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 226 - nominee-director → ME
  • 513
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    1999-08-05 ~ 1999-11-23
    IIF 265 - nominee-director → ME
  • 514
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    1999-11-04 ~ 2000-05-15
    IIF 484 - nominee-director → ME
  • 515
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    IIF 89 - nominee-director → ME
  • 516
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-03-20
    IIF 491 - nominee-director → ME
  • 517
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-14 ~ 1999-02-02
    IIF 508 - nominee-director → ME
  • 518
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 1999-03-08
    IIF 366 - nominee-director → ME
  • 519
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-08-25
    IIF 338 - nominee-director → ME
  • 520
    ASHERDRIVE LIMITED - 1997-12-15
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-22 ~ 1997-12-02
    IIF 83 - nominee-director → ME
  • 521
    KING STREET ADVISORS LIMITED - 1999-06-01
    CAMELPLACE LIMITED - 1997-05-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-05-27
    IIF 317 - nominee-director → ME
  • 522
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-25
    IIF 485 - nominee-director → ME
  • 523
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    1996-09-23 ~ 1996-10-18
    IIF 30 - nominee-director → ME
  • 524
    LARKBASE LIMITED - 1994-01-17
    Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1993-11-22 ~ 1994-04-07
    IIF 154 - nominee-director → ME
  • 525
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-05 ~ 1993-10-08
    IIF 446 - nominee-director → ME
  • 526
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    IIF 510 - nominee-director → ME
  • 527
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1993-08-05 ~ 1993-10-08
    IIF 576 - nominee-director → ME
  • 528
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-23 ~ 1998-12-17
    IIF 528 - nominee-director → ME
  • 529
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    WOLSINGMARSH LIMITED - 1995-07-06
    Rex House, 10 Regent Street, London
    Corporate (7 parents)
    Officer
    1995-04-26 ~ 1995-06-27
    IIF 129 - nominee-director → ME
  • 530
    BASKETBROOK LIMITED - 1998-02-05
    311 Butlers Wharf Buildings, 36 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-27
    IIF 166 - nominee-director → ME
  • 531
    OCEANJADE LIMITED - 1994-07-27
    Bedford House, 21a John Street, London, England
    Corporate (4 parents)
    Officer
    1994-03-10 ~ 1994-07-26
    IIF 225 - nominee-director → ME
  • 532
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Corporate (16 parents)
    Officer
    1994-03-10 ~ 1994-03-25
    IIF 577 - nominee-director → ME
  • 533
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    IIF 282 - nominee-director → ME
  • 534
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 450 - nominee-director → ME
  • 535
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-07-22
    IIF 74 - nominee-director → ME
  • 536
    SAMUEL YATES LIMITED - 2002-07-10
    ARDENPOINT LIMITED - 1993-09-01
    Spalding Road, Sutterton, Boston, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    12,296,451 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-08-31
    IIF 253 - nominee-director → ME
  • 537
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED - 2002-02-01
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 1998-07-22
    IIF 37 - nominee-director → ME
  • 538
    ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
    BARLEYPOINT LIMITED - 1993-09-13
    Unit 6 Littler's Point Second Avenue, Trafford Park, Manchester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    192,101 GBP2024-06-30
    Officer
    1993-08-05 ~ 1993-11-29
    IIF 591 - nominee-director → ME
  • 539
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,687,000 GBP2023-12-31
    Officer
    1996-10-10 ~ 1996-12-09
    IIF 199 - nominee-director → ME
  • 540
    SEVEN WORLDWIDE LIMITED - 2005-08-04
    GINGERCOURT LIMITED - 1998-05-01
    Techspace, 132-140 Goswell Rd, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1997-12-22
    IIF 360 - nominee-director → ME
  • 541
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    38 De Montfort Street, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-03-28
    IIF 257 - nominee-director → ME
  • 542
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2000-05-11
    IIF 244 - nominee-director → ME
  • 543
    SHUTTLEBEAM LIMITED - 1998-10-21
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-20 ~ 1998-10-20
    IIF 193 - nominee-director → ME
  • 544
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    IIF 105 - nominee-director → ME
  • 545
    SINCLAIR LAND LIMITED - 2003-02-27
    PUMAHURST LIMITED - 1996-07-23
    8 Rodborough Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,961 GBP2017-05-31
    Officer
    1996-05-03 ~ 1996-07-12
    IIF 52 - nominee-director → ME
  • 546
    OXENVIEW LIMITED - 1998-12-21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-25 ~ 1998-12-21
    IIF 417 - nominee-director → ME
  • 547
    THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    OCEANDOVE LIMITED - 1994-07-04
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1994-06-16
    IIF 572 - nominee-director → ME
  • 548
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-04-24
    IIF 431 - nominee-director → ME
  • 549
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    13,158,448 GBP2023-09-30
    Officer
    1999-07-30 ~ 1999-08-13
    IIF 119 - nominee-director → ME
  • 550
    HARBOURFLAME LIMITED - 1997-04-24
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    IIF 511 - nominee-director → ME
  • 551
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-17 ~ 1995-11-20
    IIF 19 - nominee-director → ME
  • 552
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-09-14
    IIF 394 - nominee-director → ME
  • 553
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    1999-07-30 ~ 1999-08-26
    IIF 90 - nominee-director → ME
  • 554
    FERRISPLACE LIMITED - 1997-06-25
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-20 ~ 1997-06-20
    IIF 497 - nominee-director → ME
  • 555
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-10-30
    IIF 451 - nominee-director → ME
  • 556
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-08-28
    IIF 594 - director → ME
  • 557
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 1997-10-31
    IIF 284 - nominee-director → ME
  • 558
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-08
    IIF 632 - director → ME
  • 559
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-23 ~ 1998-12-17
    IIF 140 - nominee-director → ME
  • 560
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    IIF 157 - nominee-director → ME
  • 561
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    1999-07-30 ~ 1999-08-26
    IIF 378 - nominee-director → ME
  • 562
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-10 ~ 1997-03-21
    IIF 345 - nominee-director → ME
  • 563
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-23 ~ 1996-10-17
    IIF 556 - nominee-director → ME
  • 564
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-20
    IIF 421 - nominee-director → ME
  • 565
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-03-30
    IIF 364 - nominee-director → ME
  • 566
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-10 ~ 1998-05-11
    IIF 173 - nominee-director → ME
  • 567
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-03-31
    IIF 305 - nominee-director → ME
  • 568
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    IIF 51 - nominee-director → ME
  • 569
    HERONTRAIL LIMITED - 1994-11-30
    20 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-24 ~ 1994-11-22
    IIF 506 - nominee-director → ME
  • 570
    PUMAHILL LIMITED - 1996-06-26
    4385, 03194728 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-06-26
    IIF 449 - nominee-director → ME
  • 571
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    IIF 45 - nominee-director → ME
  • 572
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-02-20 ~ 1997-06-17
    IIF 377 - nominee-director → ME
  • 573
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-07 ~ 1996-02-02
    IIF 232 - nominee-director → ME
  • 574
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    IIF 533 - nominee-director → ME
  • 575
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-10-11
    IIF 113 - nominee-director → ME
  • 576
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-10-11
    IIF 288 - nominee-director → ME
  • 577
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-10-11
    IIF 458 - nominee-director → ME
  • 578
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-10-11
    IIF 139 - nominee-director → ME
  • 579
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-10-11
    IIF 584 - nominee-director → ME
  • 580
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    IIF 647 - director → ME
  • 581
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    IIF 634 - director → ME
  • 582
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 1997-09-08
    IIF 638 - director → ME
  • 583
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-05-15 ~ 1998-11-12
    IIF 517 - nominee-director → ME
  • 584
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    IIF 332 - nominee-director → ME
  • 585
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1995-01-09 ~ 1995-06-16
    IIF 102 - nominee-director → ME
  • 586
    CAMELMARSH LIMITED - 1996-09-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    IIF 538 - nominee-director → ME
  • 587
    DUSKFROST LIMITED - 1996-09-10
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1996-08-30
    IIF 467 - nominee-director → ME
  • 588
    PUMAWOOD LIMITED - 1996-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-26 ~ 1996-08-30
    IIF 505 - nominee-director → ME
  • 589
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    1996-10-09 ~ 1997-01-24
    IIF 554 - nominee-director → ME
  • 590
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1999-06-23 ~ 1999-07-28
    IIF 159 - nominee-director → ME
  • 591
    CACTUSGRANGE LIMITED - 1996-03-15
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-03-14
    IIF 31 - nominee-director → ME
  • 592
    TELEWEST SOUTHPORT LIMITED - 1996-07-01
    FRAMLEYMIST LIMITED - 1995-10-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-18
    IIF 55 - nominee-director → ME
  • 593
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    IIF 186 - nominee-director → ME
  • 594
    TELEWEST HOLDINGS LIMITED - 1996-07-01
    CORNTREE LIMITED - 1994-11-18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1994-10-24 ~ 1994-11-09
    IIF 583 - nominee-director → ME
  • 595
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-06-21 ~ 1995-08-08
    IIF 414 - nominee-director → ME
  • 596
    MINTGLEN LIMITED - 1995-10-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-21 ~ 1995-09-29
    IIF 170 - nominee-director → ME
  • 597
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1997-05-06
    IIF 161 - nominee-director → ME
  • 598
    BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
    FERNMIST LIMITED - 2008-06-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-01-31
    IIF 293 - nominee-director → ME
  • 599
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1995-01-30
    IIF 427 - nominee-director → ME
  • 600
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-04-30
    IIF 397 - nominee-director → ME
  • 601
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 1998-02-27
    IIF 388 - nominee-director → ME
  • 602
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 434 - nominee-director → ME
  • 603
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    1,013,805 GBP2023-08-01 ~ 2024-07-31
    Officer
    1999-01-05 ~ 1999-06-02
    IIF 405 - nominee-director → ME
  • 604
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Corporate (5 parents)
    Officer
    1994-01-14 ~ 1995-01-11
    IIF 215 - nominee-director → ME
  • 605
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    1995-04-26 ~ 1995-08-03
    IIF 391 - nominee-director → ME
  • 606
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-01-25
    IIF 91 - nominee-director → ME
  • 607
    ABC2019 LTD - 2019-01-04
    PEOPLECARE (EUROPE) LIMITED - 2019-01-04
    LEGALCARE (EUROPE) LIMITED - 1999-05-26
    HERALDMARSH LIMITED - 1997-06-26
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,363 GBP2022-12-31
    Officer
    1997-01-15 ~ 1997-06-26
    IIF 385 - nominee-director → ME
  • 608
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-07-22
    IIF 135 - nominee-director → ME
  • 609
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-11-23
    IIF 310 - nominee-director → ME
  • 610
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 1999-01-07
    IIF 9 - nominee-director → ME
  • 611
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    1997-10-23 ~ 1997-12-02
    IIF 592 - director → ME
  • 612
    SPIREBRIDGE LIMITED - 1998-12-22
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 1998-12-21
    IIF 585 - nominee-director → ME
  • 613
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1997-11-07 ~ 1998-04-24
    IIF 267 - nominee-director → ME
  • 614
    HARBOURGLEN LIMITED - 1997-07-24
    The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-02-19 ~ 1997-07-18
    IIF 623 - director → ME
  • 615
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    IIF 120 - nominee-director → ME
  • 616
    STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
    HAWKFROST LIMITED - 1996-06-26
    Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
    Corporate (3 parents)
    Officer
    1996-02-22 ~ 1996-06-26
    IIF 387 - nominee-director → ME
  • 617
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-17 ~ 1996-03-25
    IIF 32 - nominee-director → ME
  • 618
    BARLEYWAY PLC - 1994-01-11
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-07-20 ~ 1993-12-22
    IIF 406 - nominee-director → ME
  • 619
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ 1999-11-19
    IIF 552 - nominee-director → ME
  • 620
    FOSSILBROOK PLC - 1997-11-07
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-10-30
    IIF 601 - director → ME
  • 621
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-25 ~ 1998-07-17
    IIF 498 - nominee-director → ME
  • 622
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-05-31
    IIF 68 - nominee-director → ME
  • 623
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-13
    IIF 447 - nominee-director → ME
  • 624
    E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2000-03-01
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2000-02-09
    IIF 521 - nominee-director → ME
  • 625
    GLITTERDALE LIMITED - 1999-04-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-04-14
    IIF 571 - nominee-director → ME
  • 626
    UNIPART TVS LIMITED - 2001-06-14
    HARBOURFROST LIMITED - 1997-07-25
    215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 1997-07-18
    IIF 645 - director → ME
  • 627
    OYSTERCOVE LIMITED - 2011-02-21
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-09-20 ~ 1996-10-14
    IIF 21 - nominee-director → ME
  • 628
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2000-02-10
    IIF 541 - nominee-director → ME
  • 629
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-17 ~ 1998-07-08
    IIF 8 - nominee-director → ME
  • 630
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-11-07 ~ 1996-06-10
    IIF 289 - nominee-director → ME
  • 631
    UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
    FERRISLAWN LIMITED - 1997-04-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents)
    Officer
    1997-02-20 ~ 1997-04-04
    IIF 369 - nominee-director → ME
  • 632
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-10
    IIF 201 - nominee-director → ME
  • 633
    UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
    EXTONDRIFT LIMITED - 1998-01-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1998-01-13
    IIF 612 - director → ME
  • 634
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-08-13
    IIF 189 - nominee-director → ME
  • 635
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-08-26
    IIF 321 - nominee-director → ME
  • 636
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 1999-10-22
    IIF 236 - nominee-director → ME
  • 637
    MOSSFLAME LIMITED - 1997-02-24
    Unex House, Church Lane Stetchworth, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    1995-07-31 ~ 1995-09-29
    IIF 204 - nominee-director → ME
  • 638
    UYE LTD
    - now
    UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
    MALLOWCLOSE LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    IIF 563 - nominee-director → ME
  • 639
    UYEE LTD
    - now
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
    HAWKBERRY LIMITED - 1996-08-07
    470 London Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-06-12
    IIF 404 - nominee-director → ME
  • 640
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1996-05-03 ~ 1996-06-12
    IIF 85 - nominee-director → ME
  • 641
    1 More London Place, London
    Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-06-12
    IIF 160 - nominee-director → ME
  • 642
    OCEANHAVEN LIMITED - 1996-07-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-10 ~ 1994-07-11
    IIF 230 - nominee-director → ME
  • 643
    GREENYARD FLOWERS UK LTD - 2020-10-04
    WINCHESTER GROWERS LIMITED - 2016-12-30
    WOLSINGWOOD LIMITED - 1995-04-13
    Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,913,450 GBP2023-12-31
    Officer
    1995-01-09 ~ 1995-04-13
    IIF 50 - nominee-director → ME
  • 644
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 1993-09-20
    IIF 503 - nominee-director → ME
  • 645
    CABLE INTERNET LIMITED - 2015-08-05
    FRAMLEYLAND LIMITED - 1995-10-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-10-12
    IIF 108 - nominee-director → ME
  • 646
    GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
    GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
    SHADOWDALE LIMITED - 1999-12-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 1999-12-23
    IIF 53 - nominee-director → ME
  • 647
    CINTEL INTERNATIONAL LIMITED - 2000-10-31
    DUSKHURST LIMITED - 1996-09-12
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-08-30
    IIF 487 - nominee-director → ME
  • 648
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-07-05
    IIF 445 - nominee-director → ME
  • 649
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    IIF 5 - nominee-director → ME
  • 650
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    IIF 452 - nominee-director → ME
  • 651
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-08-04
    IIF 63 - nominee-director → ME
  • 652
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-04-07
    IIF 60 - nominee-director → ME
  • 653
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1994-04-25
    IIF 560 - nominee-director → ME
  • 654
    WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 1999-09-16
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-30 ~ 1999-09-15
    IIF 162 - nominee-director → ME
  • 655
    SPICEBRIDGE LIMITED - 1997-10-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-10-16
    IIF 637 - director → ME
  • 656
    WOLSINGHURST LIMITED - 1995-05-31
    C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-05-19
    IIF 494 - nominee-director → ME
  • 657
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 1999-09-27
    IIF 283 - nominee-director → ME
  • 658
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2000-03-14
    IIF 495 - nominee-director → ME
  • 659
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    1998-10-14 ~ 1998-12-03
    IIF 262 - nominee-director → ME
  • 660
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    1998-10-14 ~ 1998-12-03
    IIF 314 - nominee-director → ME
  • 661
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
    OYSTERSTREAM LIMITED - 1996-12-17
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-10-09 ~ 1996-12-10
    IIF 409 - nominee-director → ME
  • 662
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-01-12 ~ 1998-02-25
    IIF 354 - nominee-director → ME
  • 663
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-09-09
    IIF 499 - nominee-director → ME
  • 664
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    1997-02-19 ~ 1997-09-01
    IIF 636 - director → ME
  • 665
    EDENJET LIMITED - 1997-09-19
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    IIF 611 - director → ME
  • 666
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 567 - nominee-director → ME
  • 667
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-09-30
    IIF 111 - nominee-director → ME
  • 668
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-04-19
    IIF 525 - nominee-director → ME
  • 669
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-23
    IIF 184 - nominee-director → ME
  • 670
    MEADOWLOCK LIMITED - 1999-09-13
    Park House, 158-160 Arthur Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 1999-09-02
    IIF 174 - nominee-director → ME
  • 671
    FORTMARSH LIMITED - 1999-11-23
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,439 GBP2017-05-31
    Officer
    1999-09-15 ~ 1999-11-12
    IIF 206 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.