1
No.1 London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1999-03-23 ~ dissolved
IIF 62 - Director → ME
2
No.1 London Bridge, London
Dissolved Corporate (6 parents, 26 offsprings)
Officer
1998-11-04 ~ dissolved
IIF 61 - Director → ME
3
ACE LIBERTY & STONE LIMITED - 2007-11-02
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2024-05-28 ~ now
IIF 46 - Director → ME
4
ALIZYME PLC - now
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1996-02-22 ~ 1996-02-26
IIF 34 - Nominee Director → ME
5
ARRIVIA TRAVEL UK LIMITED - now
ICE CRUISE & EXCURSION TRAVEL UK LIMITED
- 2020-12-08
07057833 Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2009-10-27 ~ 2009-11-09
IIF 54 - Director → ME
6
ASHCROFT REAL ESTATE LIMITED - now
ASHCROFT REAL ESTATES LIMITED
- 2011-08-11
03220074MAWLAW 310 LIMITED
- 1997-07-16
03220074 Stc House, Elmfield Road, Bromley, Kent, England
Dissolved Corporate (7 parents)
Officer
1996-07-03 ~ 1998-08-27
IIF 13 - Nominee Director → ME
7
ATOS LIMITED - now
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED
- 1996-12-20
03290446 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-12-11 ~ 1996-12-20
IIF 18 - Nominee Director → ME
8
BERKHAMSTED TOWN HALL TRADING LIMITED - now
MAWLAW 306 LIMITED
- 1997-09-08
03182776 196 High Street, Berkhamsted, Hertfordshire
Active Corporate (14 parents)
Officer
1996-03-29 ~ 1997-06-03
IIF 28 - Nominee Director → ME
9
BMS FACULTATIVE LIMITED - now
MAWLAW 330 LIMITED
- 1998-06-23
03290236 One America Square, London
Dissolved Corporate (16 parents)
Officer
1996-12-10 ~ 1998-06-09
IIF 17 - Nominee Director → ME
10
The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
Active Corporate (7 parents)
Officer
1996-02-28 ~ 1996-03-27
IIF 36 - Nominee Director → ME
11
CRANLEIGH ENTERPRISES LIMITED - now
MAWLAW 237 LIMITED
- 1994-03-18
02902113 Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (14 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 29 - Nominee Director → ME
12
CREATE LIVERPOOL LIMITED - now
CREATE CHARITABLE TRUST LIMITED
- 2000-01-10
03099472 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
1995-09-07 ~ 1995-09-22
IIF 56 - Director → ME
13
CREATE LIVERPOOL TRADING LIMITED - now
CREATE TRADING LIMITED - 2000-01-10
MAWLAW 275 LIMITED
- 1995-09-04
03062572 C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1995-05-30 ~ 1995-08-21
IIF 20 - Nominee Director → ME
14
CSC FSG LIMITED - now
CSC CONTINUUM (UK) LIMITED - 1999-02-18
CONTINUUM (TWYFORD) LIMITED - 1998-03-20
MAWLAW 271 LIMITED
- 1995-09-13
03062561 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-30 ~ 1995-09-01
IIF 30 - Nominee Director → ME
15
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-03-31 ~ 1995-04-21
IIF 9 - Nominee Director → ME
16
EMI ARCHIVE TRUST - now
THE EMI GROUP ARCHIVE TRUST - 2018-05-15
EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29
03197688 4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-05-13 ~ 1996-05-24
IIF 19 - Nominee Director → ME
17
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1996-02-13 ~ 1996-02-29
IIF 15 - Nominee Director → ME
18
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-02-13 ~ 1996-02-29
IIF 27 - Nominee Director → ME
19
EPI HOLDINGS LIMITED - now
MAWLAW 297 LIMITED
- 1996-04-29
03170421 Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (19 parents, 1 offspring)
Officer
1996-03-11 ~ 1996-03-27
IIF 10 - Nominee Director → ME
20
EUROPEAN FREEZE DRY LIMITED - now
COMMERCIAL FREEZE DRY LIMITED
- 2006-10-17
02979293MAWLAW 256 LIMITED
- 1994-11-28
02979293 45 Roman Way, Longridge Road, Ribbleton, Preston
Active Corporate (33 parents)
Officer
1994-10-14 ~ 1994-12-15
IIF 35 - Nominee Director → ME
21
27 Old Gloucester Street, London, England, England
Active Corporate (19 parents, 577 offsprings)
Officer
2014-05-20 ~ 2019-05-01
IIF 60 - Director → ME
22
FINE RECORDINGS CLUB LIMITED - now
HATCHARDS UK LIMITED
- 2011-02-24
03040478 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-03-31 ~ 1995-04-21
IIF 22 - Nominee Director → ME
23
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED
- 1993-08-02
02831083 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1993-06-28 ~ 1993-07-23
IIF 5 - Nominee Director → ME
24
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED
- 1993-08-12
02837140 6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
1993-07-19 ~ 1993-08-25
IIF 39 - Nominee Director → ME
25
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED
- 1993-08-12
02837136 The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1993-07-19 ~ 1993-08-25
IIF 42 - Nominee Director → ME
26
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED - 2005-03-03
MAWLAW 309 LIMITED
- 1997-04-11
03220072 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1996-07-03 ~ 1997-01-24
IIF 24 - Nominee Director → ME
27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
HOWARDKENNEDYFSI LLP
- 2014-10-27
OC361417HOWARD KENNEDY LLP
- 2013-01-31
OC361417 No.1 London Bridge, London
Active Corporate (164 parents, 15 offsprings)
Officer
2011-03-31 ~ 2019-05-01
IIF 49 - LLP Member → ME
29
ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED
07056815 Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-26 ~ 2009-11-09
IIF 55 - Director → ME
30
ICP PROPERTIES LIMITED - now
MAWLAW 267 LIMITED
- 1995-05-22
03039570 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-03-29 ~ 1995-05-12
IIF 23 - Nominee Director → ME
31
KENNYHILL LIMITED - now
MAWLAW 182 LIMITED
- 1992-11-16
02761493 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
1992-11-03 ~ 1992-11-16
IIF 33 - Nominee Director → ME
32
KIKKOMAN TRADING (UK) LIMITED - now
JFC (UK) LIMITED - 1998-01-02
MAWLAW 217 LIMITED
- 1993-12-09
02845745 Unit 17 7 Premier Park Road, London
Dissolved Corporate (14 parents)
Officer
1993-08-18 ~ 1993-11-30
IIF 41 - Nominee Director → ME
33
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745MAWLAW 228 LIMITED
- 1994-01-28
02881745 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1993-12-17 ~ 1994-02-03
IIF 12 - Nominee Director → ME
34
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-26 ~ dissolved
IIF 47 - Director → ME
35
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 48 - Director → ME
36
201 Bishopsgate, London
Dissolved Corporate (12 parents, 12 offsprings)
Officer
1997-02-03 ~ 1998-08-27
IIF 21 - Nominee Director → ME
37
MAWLAW CORPORATE SERVICES LIMITED
03311849 201 Bishopsgate, London
Dissolved Corporate (12 parents, 474 offsprings)
Officer
1997-02-03 ~ 1998-08-27
IIF 26 - Nominee Director → ME
38
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED - 1993-04-30
201 Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
1994-03-03 ~ 1998-08-27
IIF 32 - Nominee Director → ME
39
MAWLAW 301 LIMITED
- 1996-05-24
03180130 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-03-29 ~ 1996-06-03
IIF 4 - Nominee Director → ME
40
MSFC LIMITED - now
MAWLAW 325 LIMITED
- 1997-01-09
03287591 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-12-04 ~ 1997-01-02
IIF 2 - Nominee Director → ME
41
NEW FIELDS MANAGEMENT LIMITED - now
MAWLAW 298 LIMITED
- 1996-03-18
03170408 Strand House, Strand Street, Poole, Dorset
Active Corporate (11 parents)
Officer
1996-03-11 ~ 1996-03-18
IIF 40 - Nominee Director → ME
42
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC - 2007-10-01
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1996-10-01 ~ 1996-10-01
IIF 14 - Nominee Director → ME
43
PADLEY & VENABLES LIMITED - now
MAWLAW 189 LIMITED
- 1993-03-04
02778086 Callywhite Lane, Dronfield, Sheffield
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-08 ~ 1993-03-02
IIF 16 - Nominee Director → ME
44
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423 Persimmon House, Fulford, York
Active Corporate (17 parents)
Officer
1994-07-05 ~ 1994-07-05
IIF 57 - Director → ME
45
PETERHOUSE CAPITAL LIMITED
- now 02075091PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2023-02-28 ~ now
IIF 45 - Director → ME
46
RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15
03308467 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (36 parents)
Officer
1997-01-28 ~ 1997-08-13
IIF 11 - Nominee Director → ME
47
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1995-03-31 ~ 1995-04-21
IIF 37 - Nominee Director → ME
48
RHINO RUGBY INTERNATIONAL LIMITED - now
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED
- 1995-07-03
03039559 First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1995-03-29 ~ 1995-06-16
IIF 3 - Nominee Director → ME
49
SMURFIT WARD LIMITED - now
SMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20
02891814MAWLAW 234 LIMITED
- 1994-02-22
02891814 Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (19 parents)
Officer
1994-01-26 ~ 1994-03-17
IIF 1 - Nominee Director → ME
50
ST. CATHERINE'S ENTERPRISES LIMITED - now
MAWLAW 236 LIMITED
- 1994-03-18
02902111 St. Catherine's School, Station Road, Bramley Guildford, Surrey
Active Corporate (24 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 43 - Nominee Director → ME
51
19 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2007-04-30
IIF 53 - Director → ME
52
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-22 ~ 2005-06-22
IIF 51 - Secretary → ME
53
THORN (IP) LIMITED - now
MAWLAW 284 LIMITED
- 1996-01-04
03114589 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-12-22
IIF 25 - Nominee Director → ME
54
THORN EMI LIMITED - now
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED
- 1996-04-01
03158105 4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-02-13 ~ 1996-02-29
IIF 8 - Nominee Director → ME
55
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14
02831043MAWLAW 206 LIMITED
- 1993-08-17
02831043 Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
1993-06-28 ~ 1993-10-06
IIF 38 - Nominee Director → ME
56
VINCENT SQUARE MANSIONS RESIDENTS LIMITED
- now 02201074FOAMGLADE DESIGNS LIMITED - 1988-02-08
C/o Averys Property Management, 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-07-28 ~ now
IIF 50 - Director → ME
1994-10-25 ~ 1999-01-13
IIF 59 - Director → ME
57
WAVECREST NETWORKS LIMITED - now
INTEROUTE NETWORKS LIMITED - 2002-11-27
MAWLAW 329 LIMITED
- 1996-12-17
03290227 71-75 Shelton Street, London, England
Active Corporate (21 parents)
Officer
1996-12-10 ~ 1996-12-17
IIF 31 - Nominee Director → ME
58
WESTMINSTER CITIZENS ADVICE BUREAU SERVICE
- now 03039752WESTMINSTER CITIZENS ADVICE BUREAUX SERVICE - 1995-06-12
258 Harrow Road, The Stowe Centre, London, England
Active Corporate (105 parents)
Officer
1995-06-23 ~ 1997-12-11
IIF 58 - Director → ME
59
XPEDITE SYSTEMS (UK) LIMITED - now
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED
- 1993-02-15
02778084 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1993-01-08 ~ 1993-01-28
IIF 6 - Nominee Director → ME
60
ZETTERS ENTERTAINMENT LIMITED - now
MAWLAW 308 LIMITED
- 1996-12-10
03220070 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (24 parents)
Officer
1996-07-03 ~ 1996-08-06
IIF 44 - Nominee Director → ME
61
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14
02883177 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
1993-12-22 ~ 1994-01-27
IIF 7 - Nominee Director → ME