1
12 Bloomsbury Square, London
Active Corporate (16 parents)
Officer
2009-10-26 ~ 2009-10-26
IIF 1 - Director → ME
2
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-08-04 ~ 2008-05-07
IIF 90 - Secretary → ME
3
Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 14 - Director → ME
4
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (27 parents)
Officer
2008-06-06 ~ 2008-06-06
IIF 61 - Director → ME
5
ARGO INTERNATIONAL HOLDINGS LIMITED - now
ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21
06543704 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2008-03-25 ~ 2008-03-25
IIF 86 - Director → ME
6
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19
06440899 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 65 - Director → ME
7
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19
06441063 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 84 - Director → ME
8
AUGEAN LIMITED - now
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2004-08-09 ~ 2005-05-24
IIF 93 - Secretary → ME
9
BB REALISATIONS LIMITED - now
BRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC - 2004-12-10
PRONTO FUELS LIMITED - 1994-07-11
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (19 parents)
Officer
1992-04-09 ~ 1992-05-15
IIF 88 - Secretary → ME
10
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715 127a High Street, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2010-06-03 ~ 2010-06-03
IIF 27 - Director → ME
11
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-02 ~ 2008-01-02
IIF 57 - Director → ME
12
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ 2008-08-26
IIF 73 - Director → ME
13
MAWLAW 350 LIMITED - 1997-08-08
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2010-10-22
IIF 19 - Director → ME
14
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2010-10-22
IIF 47 - Director → ME
15
CAMPOLAZ LTD - now
Flat 3 Cranley Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-168,765 GBP2024-12-31
Officer
2010-10-05 ~ 2010-10-05
IIF 25 - Director → ME
16
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-16
IIF 45 - Director → ME
17
CAMPUS LIVING VILLAGES UK LIMITED
06604874 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2008-05-28 ~ 2008-06-02
IIF 52 - Director → ME
18
CANARY WHARF (NORTH QUAY) LIMITED
06516372 1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 79 - Director → ME
19
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410 1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 67 - Director → ME
20
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 66 - Director → ME
21
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2009-03-31
IIF 20 - Director → ME
22
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2008-01-09
IIF 48 - Director → ME
23
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 62 - Director → ME
24
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 72 - Director → ME
25
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 64 - Director → ME
26
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 49 - Director → ME
27
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03
06468603 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 53 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 28 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 30 - Director → ME
30
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 16 - Director → ME
31
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
502,340 GBP2018-07-31
Officer
2008-06-19 ~ 2008-06-19
IIF 69 - Director → ME
32
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 24 - Director → ME
33
CHUGAI PHARMA DEVELOPMENT LIMITED - now
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1993-11-16 ~ 1993-11-17
IIF 8 - Director → ME
34
CHUGAI PHARMA EUROPE LIMITED
- now 02873794CHUGAI PHARMA MARKETING LTD.
- 2015-11-27
03486599 Mulliner House Flanders Road, Turnham Green, London
Active Corporate (56 parents, 1 offspring)
Officer
1997-12-22 ~ 1997-12-22
IIF 5 - Director → ME
35
Mulliner House, Flanders Road, Turnham Green, London
Active Corporate (39 parents)
Officer
1993-05-04 ~ 1993-05-05
IIF 7 - Director → ME
36
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 38 - Director → ME
37
CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15
06481819 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-276,848 GBP2023-12-31
Officer
2008-01-23 ~ 2008-01-23
IIF 70 - Director → ME
38
Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, England
Active Corporate (10 parents)
Officer
1995-01-12 ~ 1995-01-16
IIF 87 - Secretary → ME
39
EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08
06605882 71-75 Shelton Street, Covent Garden, London
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
123,361 GBP2024-12-31
Officer
2008-05-29 ~ 2008-05-29
IIF 60 - Director → ME
40
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2008-02-06 ~ 2008-02-06
IIF 80 - Director → ME
41
EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
BOB TEST 2008 LIMITED
- 2008-08-22
06635971 Level 13 Apex Tower, High Street, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2008-07-02 ~ 2008-08-22
IIF 54 - Director → ME
42
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents)
Officer
1995-10-30 ~ 1996-12-10
IIF 2 - Director → ME
43
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
INSPICIO LIMITED - 2010-10-22
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (20 parents, 7 offsprings)
Officer
2005-04-05 ~ 2007-02-02
IIF 103 - Secretary → ME
44
11 Hobart Place, London, England
Active Corporate (16 parents)
Officer
1996-12-11 ~ 1996-12-11
IIF 3 - Director → ME
45
Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 36 - Director → ME
46
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
- now 05571739CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03
06702141 Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-18 ~ 2008-09-18
IIF 68 - Director → ME
47
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
07083002 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-20 ~ 2009-11-20
IIF 42 - Director → ME
48
GOLDEN QUALITY CHICKEN (UK) LIMITED
07082084 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 46 - Director → ME
49
GOLDEN QUALITY CUISINE (IRELAND) LIMITED
07401752 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-10-08 ~ 2010-10-08
IIF 31 - Director → ME
50
GOLDEN QUALITY CUISINE (NORFOLK) LIMITED
07400157 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 26 - Director → ME
51
GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
07400153 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 21 - Director → ME
52
GOLDEN QUALITY EXPORTS (UK) LIMITED
07258117 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 29 - Director → ME
53
GOLDEN QUALITY FOODS (UK) LIMITED
07082070 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 34 - Director → ME
54
GOLDEN QUALITY IMPORTS (UK) LIMITED
07258287 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 40 - Director → ME
55
GOLDEN QUALITY POULTRY (UK) LIMITED
07082091 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (23 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 41 - Director → ME
56
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
07258597 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 35 - Director → ME
57
GOLDEN QUALITY TRADING (IRELAND) LIMITED
07258755 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 37 - Director → ME
58
GOLDEN QUALITY TRADING (UK) LIMITED
07258138 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 43 - Director → ME
59
GW PHARMACEUTICALS GROUP PLC
- 2001-06-01
04160917MAWLAW 541 PLC
- 2001-03-06
04160917 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (33 parents, 6 offsprings)
Officer
2001-02-15 ~ 2001-05-31
IIF 102 - Secretary → ME
60
Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-21 ~ 2008-05-21
IIF 71 - Director → ME
61
13th Floor One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 22 - Director → ME
62
8-10 Hanover Street, London
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 51 - Director → ME
63
HUDSON CAPITAL MANAGEMENT UK LIMITED
06593440 5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2008-05-14
IIF 77 - Director → ME
64
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
09422689 Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-22 ~ 2009-01-22
IIF 11 - Director → ME
65
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 39 - Director → ME
66
JEG ACQUISITION COMPANY LIMITED
06678113 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-08-20 ~ 2008-09-08
IIF 82 - Director → ME
67
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 56 - Director → ME
68
Third Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (7 parents)
Equity (Company account)
827,807 GBP2024-06-30
Officer
2008-07-29 ~ 2008-07-29
IIF 17 - Director → ME
69
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-12-29 ~ 2004-06-08
IIF 89 - Secretary → ME
70
KPMG NOMINEES NO 3 LIMITED
- now 01015797MAWLAW 703 LIMITED
- 2009-06-22
06939658 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-06-19 ~ 2009-06-22
IIF 10 - Director → ME
71
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-05-23 ~ 2008-05-29
IIF 85 - Director → ME
72
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461 10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-11 ~ 2010-10-22
IIF 99 - Secretary → ME
73
LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29
06888895 5 Savile Row, London
Dissolved Corporate (7 parents)
Equity (Company account)
8 GBP2016-12-31
Officer
2009-04-27 ~ 2009-04-27
IIF 9 - Director → ME
74
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-30 ~ 2008-07-30
IIF 83 - Director → ME
75
MAWLAW 800 LIMITED
07082859 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) May Tree House Burney Road, Westhumble, Dorking, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
628,545 GBP2016-03-31
Officer
2009-11-20 ~ 2009-11-20
IIF 32 - Director → ME
76
201 Bishopsgate, London
Dissolved Corporate (12 parents, 12 offsprings)
Officer
2000-09-29 ~ 2007-10-29
IIF 75 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 95 - Secretary → ME
77
MAWLAW CORPORATE SERVICES LIMITED
03311849 201 Bishopsgate, London
Dissolved Corporate (12 parents, 474 offsprings)
Officer
2000-09-29 ~ 2007-10-29
IIF 59 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 98 - Secretary → ME
78
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED - 1993-04-30
201 Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2000-09-29 ~ 2007-10-29
IIF 58 - Director → ME
2007-10-29 ~ 2010-10-22
IIF 100 - Secretary → ME
79
9a Devonshire Square, London
Active Corporate (13 parents, 2 offsprings)
Officer
2010-09-07 ~ 2010-09-07
IIF 23 - Director → ME
80
ONEADVANCED GROUP LIMITED
- now 07851240ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
07851240ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
07851240ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC
- 2008-08-26
05965280 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2006-10-27 ~ 2008-11-06
IIF 91 - Secretary → ME
81
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2007-11-28
IIF 76 - Director → ME
82
PEARSON IN PRACTICE HOLDINGS LIMITED - now
MELORIO LIMITED - 2012-01-06
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2007-09-20 ~ 2009-04-17
IIF 97 - Secretary → ME
83
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01
03755464PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (31 parents)
Officer
2007-10-01 ~ 2009-04-17
IIF 101 - Secretary → ME
84
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 55 - Director → ME
85
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 81 - Director → ME
86
RETAIL TRUST EVENTS LIMITED - now
COTTAGE HOMES EVENTS LIMITED
- 2003-04-08
03253828 The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (27 parents)
Officer
1996-09-18 ~ 1996-09-18
IIF 6 - Director → ME
87
British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 15 - Director → ME
88
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 12 - Director → ME
89
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 18 - Director → ME
90
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-03-24 ~ 2010-10-22
IIF 96 - Secretary → ME
91
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2009-09-16 ~ 2009-09-16
IIF 13 - Director → ME
92
TALARIUS LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-03 ~ 2007-02-08
IIF 92 - Secretary → ME
93
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777 201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (26 parents)
Officer
2008-04-24 ~ 2008-04-24
IIF 63 - Director → ME
94
TYRRELLS GROUP HOLDINGS LIMITED
06527628 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-07 ~ 2008-03-07
IIF 74 - Director → ME
95
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17
07155432 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-12 ~ 2010-02-15
IIF 33 - Director → ME
96
VION FOOD GROUP LIMITED - now
VION CONVENIENCE UK LTD.
- 2007-11-16
06423833 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-11-12 ~ 2007-11-16
IIF 78 - Director → ME
97
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31
07330665 Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
Active Corporate (8 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 44 - Director → ME
98
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ 2007-11-15
IIF 50 - Director → ME
99
Unit 4, Concorde Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,221,432 GBP2024-12-31
Officer
1994-01-31 ~ 1994-02-01
IIF 4 - Director → ME
100
ZETAR LIMITED - now
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2005-10-21 ~ 2010-10-22
IIF 94 - Secretary → ME