1
AEP NETWORKS LIMITED - now
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-08-14
IIF 106 - Director → ME
2
CLOUD PAGING NOMINEES LIMITED - 2017-07-20
FTG NOMINEES LIMITED - 2015-07-30
CRIMSON ANT LIMITED - 2012-08-20
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2022-06-10
IIF 13 - Director → ME
3
AKCROS CHEMICALS (O) LIMITED - now
AKZO NOBEL (O) LIMITED - 2006-12-19
DIOSYNTH MONTROSE LIMITED - 2003-05-15
AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2001-02-23
IIF 57 - Director → ME
4
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2002-07-11 ~ 2002-07-11
IIF 109 - Director → ME
5
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2022-06-10
IIF 130 - Secretary → ME
6
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2009-12-10 ~ 2022-06-10
IIF 26 - Director → ME
2012-02-08 ~ 2022-06-10
IIF 131 - Secretary → ME
7
ALIEN TECHNOLOGY, LTD. - now
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2003-08-07
IIF 52 - Director → ME
8
ASTIN CAPITAL MANAGEMENT LIMITED
- now 04320857 24 Great Queen Street, 4 Burwood House, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-02-06
IIF 104 - Director → ME
9
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 23 - Director → ME
2012-02-08 ~ 2012-09-19
IIF 125 - Secretary → ME
10
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 126 - Secretary → ME
11
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 123 - Secretary → ME
12
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 120 - Secretary → ME
13
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 124 - Secretary → ME
14
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2001-02-05 ~ 2001-03-27
IIF 58 - Director → ME
15
ATTHERACES HOLDINGS LIMITED
- now 04153457 Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-02-05 ~ 2001-03-27
IIF 93 - Director → ME
16
AUMOVIO SOLUTIONS UK LIMITED - now
CAS UK HOLDING LIMITED - 2025-11-03
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
Active Corporate (19 parents, 3 offsprings)
Officer
2003-03-03 ~ 2003-06-13
IIF 48 - Director → ME
17
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
- now 04394941 James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2002-08-12
IIF 86 - Director → ME
18
BD UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2013-10-05
Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2003-09-25
IIF 90 - Director → ME
19
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ 2022-06-10
IIF 30 - Director → ME
20
BIG DRUM LIMITED - now
Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2004-03-12
IIF 60 - Director → ME
21
Belmont House, East Hoathly, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2003-09-02
IIF 39 - Director → ME
22
BONAR TILES HOLDINGS LIMITED - now
BONAR TILES LIMITED - 2003-04-10
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2003-02-10
IIF 72 - Director → ME
23
BUSINESS ABUNDANCE UK LIMITED
- now 04320862 The Old Tannery, Hensington Road Woodstock, Oxon
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2002-01-21
IIF 44 - Director → ME
24
YOUNGKENNY LIMITED
- 2001-06-08
04194182 Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-06-11
IIF 94 - Director → ME
25
CAMARGUE LEASING LIMITED - now
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2003-02-12
IIF 41 - Director → ME
26
CARPENTER HOLDINGS LIMITED - now
Dinting Lodge Industrial Estate, Glossop, Derbyshire
Active Corporate (14 parents)
Officer
2001-08-22 ~ 2001-10-29
IIF 45 - Director → ME
27
CEDARS CORPORATE SERVICES LIMITED
08824016 3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 4 - Director → ME
28
CIBER EUROPEAN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-02-08
CIBER (UK) LIMITED - 2003-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-16 ~ 2001-06-20
IIF 82 - Director → ME
29
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2022-06-10
IIF 10 - Director → ME
30
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-03-10 ~ 2022-06-10
IIF 6 - Director → ME
31
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-20 ~ 2022-06-10
IIF 7 - Director → ME
32
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2022-06-10
IIF 9 - Director → ME
33
CHRISTIANS TOGETHER
- 2001-12-13
03082179 12 Acton Hill Mews, Acton, London
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 2004-07-26
IIF 55 - Director → ME
34
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-18
Commencement of winding up on 2017-12-20
ARRINLODGE LIMITED
- 2001-08-13
04232442 55 Baker Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-10
IIF 64 - Director → ME
35
10 Fleet Place, London, England
Active Corporate (17 parents)
Officer
2014-05-16 ~ 2022-06-10
IIF 32 - Director → ME
2024-02-01 ~ now
IIF 5 - Director → ME
36
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2022-06-10
IIF 22 - Director → ME
37
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2022-06-10
IIF 18 - Director → ME
38
E-BUSINESS INTERNATIONAL LIMITED - now
Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-01
IIF 98 - Director → ME
39
E-CATALOG LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 101 - Director → ME
40
EPPENDORF UK LIMITED - now
Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2001-04-12
IIF 83 - Director → ME
41
EUDYNA DEVICES EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-02-25
FUJITSU QUANTUM DEVICES EUROPE LIMITED - 2004-04-02
DEEPFORWARD LIMITED
- 2001-05-03
04194179 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-04-04 ~ 2001-05-02
IIF 43 - Director → ME
42
EUROFOCUS CUMBRIA LIMITED - now
117 Belvoir Road, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ 2002-08-22
IIF 59 - Director → ME
43
FERGUSON PARTNERS EUROPE LTD - now
FERGUSON PARTNERS, LTD - 2007-03-30
78 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2001-11-05
IIF 79 - Director → ME
44
FPL ADVISORY GROUP EUROPE, LTD - now
STAMPGROUND LIMITED
- 2001-08-29
04232427 78-79 Pall Mall, Office 3.07, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-23
IIF 89 - Director → ME
45
FRIESLANDCAMPINA UK LIMITED - now
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED
- 2011-01-06
04684097 1st Floor, The Peak, 5 Wilton Road, London, England
Active Corporate (29 parents)
Officer
2003-03-03 ~ 2003-06-26
IIF 105 - Director → ME
46
FUJITSU RESEARCH OF EUROPE LIMITED - now
2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (36 parents)
Officer
2001-02-05 ~ 2001-04-02
IIF 107 - Director → ME
47
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
RASMALA UK PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-01-11 ~ 2005-01-11
IIF 63 - Director → ME
48
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED
- 2012-06-26
04218312 47 Red Lion Street, London, England
Active Corporate (23 parents)
Officer
2001-05-16 ~ 2001-06-07
IIF 80 - Director → ME
49
19 Holbrook Lane, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2001-04-17
IIF 67 - Director → ME
50
GOETZPARTNERS SECURITIES LIMITED - now
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
Flat 22 2 Artichoke Hill, Wapping, London, England
Active Corporate (11 parents)
Officer
2003-03-03 ~ 2003-03-27
IIF 50 - Director → ME
51
GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED
03140530 50 Churchfield Road, Acton, London
Dissolved Corporate (4 parents)
Officer
1995-12-21 ~ 1995-12-24
IIF 114 - Secretary → ME
52
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2022-06-10
IIF 17 - Director → ME
53
H&K EQUIPMENT LIMITED - now
1 Cosford Lane, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents)
Officer
2002-03-14 ~ 2002-08-28
IIF 95 - Director → ME
54
HONEYWELL VENTURES 2 LIMITED - now
GARDINER SECURITY LIMITED - 2014-12-09
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2000-12-13 ~ 2001-02-20
IIF 40 - Director → ME
55
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-27 ~ now
IIF 117 - Secretary → ME
56
ILKESTON MOTOR FINANCE LIMITED
- now 04320871SILVER MASCOT LIMITED
- 2002-03-28
04320871 Central House, Hermes Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-04-02
IIF 74 - Director → ME
57
INFORMATION CARE LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 100 - Director → ME
58
INGEUS EUROPE LIMITED - now
INGEUS UK LIMITED - 2006-07-20
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-01-09
IIF 91 - Director → ME
59
INGEUS UK LIMITED - now
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED
- 2002-09-24
04320853 Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (36 parents, 9 offsprings)
Officer
2001-11-12 ~ 2002-03-11
IIF 103 - Director → ME
60
INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - now
WHOLLYGROWN LIMITED
- 2001-06-27
04218310 Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2001-06-11
IIF 53 - Director → ME
61
INTERNATIONAL CAR OPERATORS LIMITED
- now 04274745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2022-05-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 73 - Director → ME
62
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED
- 2002-03-28
04320902 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-12 ~ 2002-03-27
IIF 108 - Director → ME
63
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 122 - Secretary → ME
64
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-11-13
IIF 121 - Secretary → ME
65
20 Wood Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-10-20 ~ 2004-02-10
IIF 61 - Director → ME
66
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 111 - Director → ME
67
LAURASTAR UK LIMITED - now
First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-06
IIF 34 - Director → ME
68
MARLDON LTD - now
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
172 Brierley Road, Walton Summit Centre, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2003-03-03 ~ 2003-06-30
IIF 70 - Director → ME
69
MINT JULEP LIMITED
- 2002-02-14
04320846 Clockhouse Place, Bedfont Road, Feltham, Middlesex, Uk
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2002-02-14
IIF 37 - Director → ME
70
MCBRIDE CE HOLDINGS LIMITED - now
Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-03-11
IIF 99 - Director → ME
71
MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-04 ~ 2001-05-22
IIF 110 - Director → ME
72
4th Floor 50 Mark Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-11 ~ dissolved
IIF 31 - Director → ME
73
Tanton Farm Cottage, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ 2022-06-10
IIF 19 - Director → ME
75
NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
24 Suffolk Road, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 66 - Director → ME
76
NTS COMMUNICATIONS, LTD - now
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-11
IIF 81 - Director → ME
77
NYK LINE (EUROPE) RORO LTD.
- now 04938086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-02-01
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-01-05
IIF 56 - Director → ME
78
NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-07-05 ~ 2002-09-10
IIF 68 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-02-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-10-20 ~ 2004-03-01
IIF 87 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2011-02-01
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2002-11-25
IIF 51 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-02-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2001-06-11 ~ 2001-08-28
IIF 84 - Director → ME
82
OCEANGEO LTD. - now
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED
- 2001-07-10
04218362 Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ 2001-07-02
IIF 88 - Director → ME
83
OKAIDI UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-08
Dissolved on 2010-09-17
1 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-06
IIF 54 - Director → ME
84
ONO PHARMA UK LTD. - now
Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-01-23 ~ 1998-01-27
IIF 112 - Director → ME
85
OXBRIDGE ANGELS NOMINEES 2021 LIMITED
13422450 First Floor, 12/14 Masons Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ 2022-06-10
IIF 8 - Director → ME
86
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-06-12
IIF 65 - Director → ME
87
PIMS ENTERPRISES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2008-04-02
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-04-02
Petition date on 2008-04-02
Conclusion of winding up on 2013-07-25
Dissolved on 2013-11-22
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-04 ~ 2002-11-19
IIF 97 - Director → ME
88
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ dissolved
IIF 127 - Secretary → ME
89
RIGHT RESPONSE BUSINESS ADVISERS LIMITED
03498117 The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-01-23 ~ 1998-01-25
IIF 115 - Secretary → ME
90
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-10 ~ 2022-06-10
IIF 28 - Director → ME
91
8 Eden Park Road, Hutton Rudby, Yarm, England
Active Corporate (35 parents)
Officer
2009-12-27 ~ 2022-06-30
IIF 116 - Director → ME
92
S LUCAS GROUP LIMITED - now
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents, 4 offsprings)
Officer
2002-11-21 ~ 2002-12-18
IIF 76 - Director → ME
93
SAMEFA (UK) LIMITED - now
CAR-O-LINER (UK) LIMITED
- 2016-02-20
04938047 01229403, 01229403, 01229403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-02-12
IIF 69 - Director → ME
94
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 46 - Director → ME
95
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
- now 11252672 10900776, 04936262, 05988295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-06-10
IIF 27 - Director → ME
96
SET EUROPE LIMITED - now
15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (24 parents)
Officer
2003-03-03 ~ 2003-05-12
IIF 96 - Director → ME
97
SKILLSMART RETAIL UK LTD - now
THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (15 parents)
Officer
1998-01-16 ~ 1998-01-23
IIF 62 - Director → ME
98
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
- now 13081293SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
- 2021-01-13
13081293 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ 2022-06-10
IIF 20 - Director → ME
99
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-06-10
IIF 15 - Director → ME
100
SOMERSTON CAPITAL LIMITED - now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED
- 2002-09-24
04477364 5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2002-07-04 ~ 2002-09-20
IIF 102 - Director → ME
101
SOMERSTON HOTELS UK HOLDINGS LIMITED - now
Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2002-07-17
IIF 35 - Director → ME
102
3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-25 ~ now
IIF 3 - Director → ME
103
THE EUROPE COMPANY LIMITED - now
JEFFERIES EUROPE COMPANY LIMITED - 2004-11-08
Vintners Place, 68 Upper Thames Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-14 ~ 2002-05-03
IIF 49 - Director → ME
104
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 119 - Secretary → ME
105
THE HOTEL YORK HOLDINGS LIMITED
12171022 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 118 - Secretary → ME
106
THE INVESTOR COLLECTIVE NOMINEES LIMITED
13076247 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ 2022-06-10
IIF 16 - Director → ME
107
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726 Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-01-30
IIF 75 - Director → ME
108
TRAKEHNER LEASING LIMITED - now
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-03 ~ 2003-07-16
IIF 42 - Director → ME
109
TRANSEND WORLDWIDE (UK) LIMITED
- now 04124756Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-05-15
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ 2001-03-15
IIF 36 - Director → ME
110
TREVALLY CA NOMINEES LTD - now
NASH & CO NOMINEES LTD
- 2024-05-31
11780919 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-22 ~ 2022-06-10
IIF 14 - Director → ME
111
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2014-03-27 ~ 2022-06-10
IIF 11 - Director → ME
2012-02-08 ~ 2022-06-10
IIF 132 - Secretary → ME
112
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2014-03-27 ~ dissolved
IIF 25 - Director → ME
2011-06-22 ~ dissolved
IIF 133 - Secretary → ME
113
TRICOR SERVICES (LONDON) LIMITED
09243469 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2022-06-10
IIF 128 - Secretary → ME
114
TRICOR SERVICES EUROPE NO. 1 LIMITED
09242269 OC333409, OC375890, OC375890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-30 ~ 2022-06-10
IIF 129 - Secretary → ME
115
TRICOR-ATC EUROPE LLP
- now OC375890 OC333409, OC333409, OC333409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRICOR SERVICES EUROPE LLP
- 2012-09-28
OC375890 OC333409, 09242269, OC333409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
116
TROON GOLF EUROPE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2016-12-22
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2002-07-15 ~ 2003-02-17
IIF 85 - Director → ME
117
Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 24 - Director → ME
118
URU TECHNOLOGIES (UK) LIMITED - now
STRAWBERRY SANDS LIMITED
- 2002-06-25
04394969 59 The Avenue, Southampton
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-06-17
IIF 47 - Director → ME
119
VENTURES TOGETHER NOMINEES LIMITED
13290667 20-22 Wenlock Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-24 ~ 2022-06-10
IIF 29 - Director → ME
120
WAGGENER EDSTROM WORLDWIDE LTD. - now
WAGGENER EDSTROM, LTD - 2005-12-06
One, New Change, London, England
Active Corporate (8 parents)
Officer
2001-02-05 ~ 2001-04-20
IIF 71 - Director → ME
121
WCS (PROPERTY) NOMINEES LIMITED
12258956 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-10-12 ~ 2022-06-10
IIF 21 - Director → ME
122
WEBEX COMMUNICATIONS UK, LTD
- now 04274849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-21
Due to be dissolved on 2024-08-01
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-08-22 ~ 2002-01-28
IIF 78 - Director → ME
123
WILSON CONNOLLY QUEST LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2002-11-21 ~ 2002-12-17
IIF 92 - Director → ME
124
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 500 offsprings)
Officer
2015-10-07 ~ 2022-06-10
IIF 12 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2015-12-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 77 - Director → ME
126
Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
Dissolved Corporate (12 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 113 - Secretary → ME
127
ZIKO LIMITED - now
ZIKO TRADING LIMITED - 2004-09-02
Colne Bridge Road, Colne Bridge, Huddersfield
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2003-10-31
IIF 38 - Director → ME