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

Mr Martin Robert Henderson

child relation
Offspring entities and appointments
Active 33
  • 1
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 100 - director → ME
  • 2
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 252 - secretary → ME
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 78 - director → ME
  • 6
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 297 - nominee-secretary → ME
  • 7
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 98 - director → ME
  • 8
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 103 - director → ME
  • 9
    MASCO 64 LIMITED - 2013-08-23
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 34 - director → ME
  • 10
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 361 - secretary → ME
  • 11
    S&W PARTNERS AUDIT LIMITED - 2025-03-26
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    S&W PARTNERS GROUP LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    S&W PARTNERS HOLDINGS LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    S&W PARTNERS (LEEDS) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    S&W PARTNERS SERVICES LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    S&W PARTNERS (MANCHESTER) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    S&W PARTNERS (NEWCASTLE) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    S&W PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    S&W PARTNERS TRUSTEES LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    CLA S&W PARTNERS LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    S&W PARTNERS (EAST) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    S&W PARTNERS (NORTH) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    S&W PARTNERS (SOUTH EAST) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    S&W PARTNERS (THAMES VALLEY) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    S&W PARTNERS CORPORATE FINANCE LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    S&W PARTNERS LIMITED - 2025-03-28
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    10 Norwich Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 96 - director → ME
  • 31
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 376 - secretary → ME
  • 32
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 383 - secretary → ME
  • 33
    MACSCO 79 LIMITED - 2014-10-29
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 38 - director → ME
Ceased 376
  • 1
    28 Savile Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2008-09-30 ~ 2018-10-05
    IIF 223 - secretary → ME
  • 2
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2020-11-09
    IIF 94 - nominee-director → ME
    2007-04-23 ~ 2020-11-09
    IIF 222 - nominee-secretary → ME
  • 3
    7 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ 2024-08-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2006-10-23 ~ 2006-11-08
    IIF 281 - nominee-secretary → ME
  • 5
    11 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -195,653 GBP2023-02-28
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 97 - director → ME
  • 6
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    IIF 380 - secretary → ME
  • 7
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 138 - secretary → ME
  • 8
    ADP CLEARING UK LIMITED - 2007-11-19
    BONDGREENE LIMITED - 2007-05-22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-05-03
    IIF 226 - nominee-secretary → ME
  • 9
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2007-12-20
    IIF 311 - nominee-secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    IIF 182 - secretary → ME
  • 11
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-14 ~ 2019-02-01
    IIF 231 - secretary → ME
  • 12
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 396 - nominee-secretary → ME
  • 13
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 409 - nominee-secretary → ME
  • 14
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 413 - nominee-secretary → ME
  • 15
    C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    IIF 217 - secretary → ME
  • 16
    APO LONDON LIMITED - 2020-07-16
    Windover House, St. Ann Street, Salisbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -960,927 GBP2023-10-31
    Officer
    2019-12-23 ~ 2020-09-07
    IIF 82 - director → ME
    Person with significant control
    2019-12-23 ~ 2020-09-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-04-16 ~ 2009-08-07
    IIF 89 - director → ME
  • 18
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 88 - director → ME
    2005-05-17 ~ 2005-05-17
    IIF 341 - secretary → ME
  • 19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 178 - secretary → ME
  • 20
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-10 ~ 2005-06-15
    IIF 321 - secretary → ME
  • 21
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-09 ~ 2007-11-08
    IIF 51 - director → ME
  • 22
    120 New Cavendish Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-14 ~ 2009-05-15
    IIF 416 - nominee-secretary → ME
  • 23
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-28
    IIF 220 - secretary → ME
  • 24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2003-07-31 ~ 2003-09-24
    IIF 136 - secretary → ME
  • 25
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    2015-12-22 ~ 2016-07-14
    IIF 71 - director → ME
  • 26
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-04-09
    IIF 265 - nominee-secretary → ME
  • 27
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 273 - nominee-secretary → ME
  • 28
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 337 - secretary → ME
  • 29
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 offsprings)
    Officer
    2007-07-13 ~ 2007-12-28
    IIF 325 - nominee-secretary → ME
  • 30
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    18-18a Bruton Place, London
    Corporate (4 parents)
    Equity (Company account)
    -128,677 GBP2023-08-31
    Officer
    2004-06-15 ~ 2004-08-05
    IIF 151 - secretary → ME
  • 31
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 205 - secretary → ME
  • 32
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-08 ~ 2011-10-10
    IIF 302 - secretary → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-23
    IIF 139 - secretary → ME
  • 34
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 374 - secretary → ME
  • 35
    Tey House, Market Hill, Royston, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-02-07 ~ 2003-03-05
    IIF 156 - secretary → ME
  • 36
    KRRM 1 LIMITED - 2008-04-02
    North House, 198 High Street, Tonbridge, Kent
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,496,926 GBP2023-09-30
    Officer
    2008-03-31 ~ 2008-04-07
    IIF 241 - nominee-secretary → ME
  • 37
    QOBLIQ LIMITED - 2011-11-01
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-11-29
    IIF 116 - nominee-director → ME
  • 38
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2007-04-03 ~ 2007-04-04
    IIF 301 - nominee-secretary → ME
  • 39
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2007-12-21
    IIF 253 - nominee-secretary → ME
  • 40
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2003-10-29
    IIF 184 - secretary → ME
  • 41
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-02-05
    IIF 304 - secretary → ME
  • 42
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    IIF 99 - director → ME
  • 43
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    IIF 101 - director → ME
  • 44
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-05-06 ~ 2010-10-13
    IIF 369 - secretary → ME
  • 45
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-03-22 ~ 2006-05-03
    IIF 330 - nominee-secretary → ME
  • 46
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2003-04-28 ~ 2003-05-14
    IIF 170 - secretary → ME
  • 47
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-04-08 ~ 2013-04-12
    IIF 102 - director → ME
  • 48
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2013-04-12
    IIF 95 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2006-03-08
    IIF 225 - nominee-secretary → ME
  • 50
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2006-03-08
    IIF 328 - nominee-secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2006-03-08
    IIF 254 - nominee-secretary → ME
  • 52
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-01-28
    IIF 86 - director → ME
  • 53
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-26 ~ 2000-07-07
    IIF 206 - secretary → ME
  • 54
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 381 - secretary → ME
  • 55
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 382 - secretary → ME
  • 56
    STANLEY MEZZCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 379 - secretary → ME
  • 57
    STANLEY PFSCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 378 - secretary → ME
  • 58
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 299 - secretary → ME
  • 59
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 315 - secretary → ME
  • 60
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    2 George Yard, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    IIF 204 - secretary → ME
  • 61
    CB PARTNERS LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 parents, 8 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    IIF 242 - secretary → ME
  • 62
    CBPE NEWCO 1 LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2009-07-28
    IIF 334 - secretary → ME
  • 63
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2003-08-26
    IIF 107 - nominee-director → ME
  • 64
    45 Albemarle Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ 2008-07-02
    IIF 28 - director → ME
  • 65
    206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-01-06 ~ 2006-11-29
    IIF 320 - secretary → ME
  • 66
    Lees House, Dyke Road, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2003-12-12 ~ 2003-12-12
    IIF 154 - secretary → ME
  • 67
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-13 ~ 2003-02-14
    IIF 172 - secretary → ME
  • 68
    Suite 6, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 335 - secretary → ME
  • 69
    26 Crown Reach 145 Grosvenor Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    2004-09-20 ~ 2004-09-30
    IIF 200 - secretary → ME
  • 70
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2003-05-16
    IIF 145 - secretary → ME
  • 71
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2003-05-16 ~ 2003-08-12
    IIF 193 - secretary → ME
  • 72
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 268 - secretary → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-06
    IIF 146 - secretary → ME
  • 74
    294 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2005-04-12 ~ 2005-06-10
    IIF 227 - secretary → ME
  • 75
    2 St. James Street, London
    Corporate (3 parents)
    Officer
    2015-08-28 ~ 2015-09-01
    IIF 83 - director → ME
  • 76
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 432 - nominee-secretary → ME
  • 77
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2003-07-07
    IIF 188 - secretary → ME
  • 78
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2003-12-02 ~ 2003-12-03
    IIF 117 - nominee-director → ME
  • 79
    NESSCENT UK LIMITED - 2019-07-29
    17 Ashworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,337 GBP2023-12-31
    Officer
    2014-01-23 ~ 2014-01-31
    IIF 31 - director → ME
  • 80
    33 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2003-09-09
    IIF 194 - secretary → ME
  • 81
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    17 Lichfield Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    585,060 GBP2023-12-31
    Officer
    2006-01-03 ~ 2006-01-03
    IIF 333 - nominee-secretary → ME
  • 82
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 211 - secretary → ME
  • 83
    1 Duchess Street, London, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-13 ~ 2004-02-12
    IIF 186 - secretary → ME
  • 84
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 340 - secretary → ME
  • 85
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2004-10-18
    IIF 263 - nominee-secretary → ME
  • 86
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    IIF 181 - secretary → ME
  • 87
    CBPE LIMITED - 2009-08-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-01-20
    IIF 183 - secretary → ME
  • 88
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2008-08-18
    IIF 49 - director → ME
  • 89
    43-45 Dorset Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-22 ~ 2016-01-15
    IIF 60 - director → ME
  • 90
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-11-28
    IIF 306 - nominee-secretary → ME
  • 91
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    Tower Bridge House, St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2012-11-28
    IIF 324 - nominee-secretary → ME
  • 92
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2013-07-17 ~ 2013-08-29
    IIF 29 - director → ME
  • 93
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2003-01-13 ~ 2018-03-28
    IIF 37 - director → ME
  • 94
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-07
    IIF 236 - nominee-secretary → ME
  • 95
    Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-11-21
    IIF 244 - secretary → ME
  • 96
    1 Greenhill, Sherborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    2005-03-11 ~ 2005-03-15
    IIF 110 - nominee-director → ME
  • 97
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,850 GBP2023-12-31
    Officer
    2003-05-14 ~ 2003-05-28
    IIF 355 - secretary → ME
  • 98
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2003-06-06
    IIF 180 - secretary → ME
  • 99
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ 2003-06-06
    IIF 171 - secretary → ME
  • 100
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-27 ~ 2006-12-05
    IIF 309 - nominee-secretary → ME
  • 101
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 314 - nominee-secretary → ME
  • 102
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 287 - nominee-secretary → ME
  • 103
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 264 - nominee-secretary → ME
  • 104
    6 Queripel House, 1 Duke Of York Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-07-04
    IIF 131 - director → ME
  • 105
    LPP SERVICES LIMITED - 2008-04-14
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-09-26
    IIF 114 - nominee-director → ME
  • 106
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-05-19
    IIF 247 - nominee-secretary → ME
  • 107
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2006-11-17
    IIF 410 - secretary → ME
  • 108
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-23 ~ 2006-03-02
    IIF 401 - secretary → ME
  • 109
    3rd Floor 39 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 399 - secretary → ME
  • 110
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-12
    IIF 259 - nominee-secretary → ME
  • 111
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-03-03
    IIF 87 - director → ME
  • 112
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 237 - secretary → ME
  • 113
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 310 - nominee-secretary → ME
  • 114
    24 Fitzroy Square, London
    Corporate (1 parent)
    Officer
    2007-08-17 ~ 2008-05-22
    IIF 45 - director → ME
  • 115
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2007-11-08
    IIF 52 - director → ME
  • 116
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-23 ~ 2008-04-14
    IIF 411 - secretary → ME
  • 117
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2005-10-11
    IIF 318 - nominee-secretary → ME
  • 118
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 392 - secretary → ME
  • 119
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-05-03
    IIF 235 - secretary → ME
  • 120
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-10-24
    IIF 44 - director → ME
  • 121
    FRONERI INTERNATIONAL PLC - 2018-09-13
    R&R ICE CREAM PLC - 2016-12-15
    R&R ICE CREAM LIMITED - 2010-10-28
    RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-04-11 ~ 2006-04-18
    IIF 417 - secretary → ME
  • 122
    4th Floor 137 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-10-02
    IIF 177 - secretary → ME
  • 123
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 395 - nominee-secretary → ME
  • 124
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 305 - nominee-secretary → ME
  • 125
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 424 - secretary → ME
  • 126
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 412 - secretary → ME
  • 127
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 386 - secretary → ME
  • 128
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2008-11-19
    IIF 433 - nominee-secretary → ME
  • 129
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (6 parents, 7 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    IIF 130 - director → ME
  • 130
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-11-08
    IIF 113 - nominee-director → ME
  • 131
    THE FAS TRUST - 2010-10-22
    Office 303 118 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-25 ~ 2010-05-06
    IIF 84 - director → ME
  • 132
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2005-07-15 ~ 2005-07-29
    IIF 430 - nominee-secretary → ME
  • 133
    Crown Chambers, Bridge Street, Salisbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    2008-12-12 ~ 2008-12-18
    IIF 391 - nominee-secretary → ME
  • 134
    20 Montford Place, Kennington, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-04-14
    IIF 402 - secretary → ME
  • 135
    DALNOR LIMITED - 2006-04-03
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 230 - secretary → ME
  • 136
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-21
    IIF 243 - nominee-secretary → ME
  • 137
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1992-12-17 ~ 1993-03-18
    IIF 221 - secretary → ME
  • 138
    72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    IIF 216 - secretary → ME
  • 139
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2007-12-17 ~ 2008-04-03
    IIF 434 - nominee-secretary → ME
  • 140
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED - 2012-09-14
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    620,861 GBP2023-12-31
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 408 - secretary → ME
  • 141
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-09-22
    IIF 203 - secretary → ME
  • 142
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2007-07-10
    IIF 389 - nominee-secretary → ME
  • 143
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    IIF 403 - nominee-secretary → ME
  • 144
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-07 ~ 2005-09-20
    IIF 313 - nominee-secretary → ME
  • 145
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-10-09
    IIF 407 - nominee-secretary → ME
  • 146
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    IIF 404 - secretary → ME
  • 147
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-02-08
    IIF 397 - secretary → ME
  • 148
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    IIF 342 - secretary → ME
  • 149
    Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 282 - nominee-secretary → ME
  • 150
    Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 292 - nominee-secretary → ME
  • 151
    Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 245 - nominee-secretary → ME
  • 152
    4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 267 - nominee-secretary → ME
  • 153
    Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 327 - nominee-secretary → ME
  • 154
    Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 224 - nominee-secretary → ME
  • 155
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2010-02-24
    IIF 92 - director → ME
  • 156
    Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,630 GBP2020-02-29
    Officer
    2010-02-22 ~ 2010-02-24
    IIF 85 - director → ME
  • 157
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Officer
    2006-01-20 ~ 2006-01-27
    IIF 385 - nominee-secretary → ME
  • 158
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    16 Royal Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,015 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-18
    IIF 105 - nominee-director → ME
  • 159
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-03-23 ~ 2009-05-14
    IIF 436 - secretary → ME
  • 160
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-01-13
    IIF 285 - secretary → ME
  • 161
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-03-25 ~ 2003-03-31
    IIF 148 - secretary → ME
  • 162
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-04
    IIF 350 - secretary → ME
  • 163
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 428 - secretary → ME
  • 164
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 419 - secretary → ME
  • 165
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-31
    IIF 343 - secretary → ME
  • 166
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 160 - secretary → ME
  • 167
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-12-18
    IIF 232 - nominee-secretary → ME
  • 168
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-08-21
    IIF 261 - nominee-secretary → ME
  • 169
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-11
    IIF 275 - secretary → ME
  • 170
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 352 - secretary → ME
  • 171
    1 St. Ann Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-03-26 ~ 2002-03-27
    IIF 219 - secretary → ME
  • 172
    Benson House 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    IIF 164 - secretary → ME
  • 173
    INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-07 ~ 2001-09-24
    IIF 153 - secretary → ME
  • 174
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-06-30
    IIF 122 - director → ME
  • 175
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-09-19
    IIF 124 - director → ME
  • 176
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2004-03-18
    IIF 134 - secretary → ME
  • 177
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 191 - secretary → ME
  • 178
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-03-08
    IIF 199 - secretary → ME
  • 179
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 120 - director → ME
  • 180
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-29 ~ 2005-09-30
    IIF 112 - nominee-director → ME
    2005-09-29 ~ 2005-09-30
    IIF 388 - secretary → ME
  • 181
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 126 - director → ME
  • 182
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-07-27 ~ 2004-11-01
    IIF 125 - director → ME
  • 183
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-03-02 ~ 2007-03-26
    IIF 48 - director → ME
  • 184
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 347 - secretary → ME
  • 185
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2007-04-10
    IIF 277 - nominee-secretary → ME
  • 186
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2006-04-05
    IIF 229 - nominee-secretary → ME
  • 187
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2006-07-17
    IIF 279 - nominee-secretary → ME
  • 188
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    30 Gresham Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 128 - director → ME
  • 189
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-03-25
    IIF 127 - director → ME
  • 190
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents, 37 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    IIF 118 - nominee-director → ME
  • 191
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 322 - secretary → ME
  • 192
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2006-01-23
    IIF 435 - nominee-secretary → ME
  • 193
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    Flat 2 80a Chepstow Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-16 ~ 2007-11-23
    IIF 332 - nominee-secretary → ME
  • 194
    TAJCO LIMITED - 2010-01-19
    27 Neville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ 2010-01-12
    IIF 371 - secretary → ME
  • 195
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 293 - nominee-secretary → ME
  • 196
    GAZ & JO LIMITED - 2012-06-29
    Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 393 - secretary → ME
  • 197
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    Tower House, Lucy Tower Street, Lincoln, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    2006-12-05 ~ 2006-12-15
    IIF 239 - nominee-secretary → ME
  • 198
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-09-24
    IIF 418 - nominee-secretary → ME
  • 199
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    IIF 174 - secretary → ME
  • 200
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2004-09-02
    IIF 351 - secretary → ME
  • 201
    TOURCRETE 3 LIMITED - 2005-02-18
    15 Essex Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2024-03-31
    Officer
    2004-06-23 ~ 2004-06-28
    IIF 344 - secretary → ME
  • 202
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 132 - secretary → ME
  • 203
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 218 - secretary → ME
  • 204
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-04-26
    IIF 248 - nominee-secretary → ME
  • 205
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Pembridge, Leominster, Herefordshire
    Corporate (6 parents)
    Officer
    2005-09-22 ~ 2005-10-20
    IIF 422 - nominee-secretary → ME
  • 206
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2003-11-11
    IIF 144 - secretary → ME
  • 207
    Macfarlanes, 10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-07 ~ 2003-11-11
    IIF 140 - secretary → ME
  • 208
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-26 ~ 2007-11-08
    IIF 90 - director → ME
  • 209
    1 Charterhouse Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    492,027 GBP2019-12-31
    Officer
    2008-07-21 ~ 2008-11-28
    IIF 338 - secretary → ME
  • 210
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-27 ~ 2002-01-23
    IIF 158 - secretary → ME
  • 211
    HOLMES EUROPE LIMITED - 2010-03-05
    OSEL SHELFCO LIMITED - 2009-08-24
    24 Great Chapel Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    418,854 GBP2023-12-31
    Officer
    2009-08-14 ~ 2009-08-25
    IIF 47 - director → ME
  • 212
    10 Norwich Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 353 - secretary → ME
  • 213
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    7-14 Great Dover Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    2009-10-12 ~ 2010-04-14
    IIF 367 - secretary → ME
  • 214
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-07-03
    IIF 169 - secretary → ME
  • 215
    MACSCO 10 LIMITED - 2008-05-08
    1 Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ 2008-05-08
    IIF 240 - nominee-secretary → ME
  • 216
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 426 - nominee-secretary → ME
  • 217
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 394 - nominee-secretary → ME
  • 218
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2003-06-19
    IIF 345 - secretary → ME
  • 219
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 175 - secretary → ME
  • 220
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-31
    IIF 192 - secretary → ME
  • 221
    2 Savoy Court, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-09-20
    IIF 115 - nominee-director → ME
  • 222
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2003-11-13
    IIF 349 - secretary → ME
  • 223
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-10-13
    IIF 377 - secretary → ME
  • 224
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 35 - director → ME
  • 225
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 36 - director → ME
  • 226
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-04-20
    IIF 40 - director → ME
  • 227
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 39 - director → ME
  • 228
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-21 ~ 2006-04-28
    IIF 256 - secretary → ME
  • 229
    36 Ferndene Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-30 ~ 2010-06-21
    IIF 373 - secretary → ME
  • 230
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-04-04
    IIF 238 - secretary → ME
  • 231
    Thomas Telford School, Old Park, Telford
    Dissolved corporate (4 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 119 - nominee-director → ME
    2006-10-25 ~ 2006-10-25
    IIF 228 - nominee-secretary → ME
  • 232
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 234 - nominee-secretary → ME
  • 233
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 316 - nominee-secretary → ME
  • 234
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 262 - nominee-secretary → ME
  • 235
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 55 - director → ME
  • 236
    MRC GROUP HOLDINGS (UK) LIMITED - 2017-04-03
    Cassel Works, New Road, Billingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2009-01-09
    IIF 42 - director → ME
  • 237
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,335,971 GBP2023-12-31
    Officer
    1998-02-25 ~ 1998-03-23
    IIF 348 - secretary → ME
  • 238
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-02-20
    IIF 251 - secretary → ME
  • 239
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 43 - director → ME
  • 240
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-07-13
    IIF 398 - secretary → ME
  • 241
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-07-13
    IIF 294 - secretary → ME
  • 242
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 54 - director → ME
  • 243
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2010-06-24
    IIF 272 - secretary → ME
  • 244
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-03-19
    IIF 405 - nominee-secretary → ME
  • 245
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 260 - nominee-secretary → ME
  • 246
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 258 - nominee-secretary → ME
  • 247
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-03-23 ~ 2006-03-30
    IIF 300 - nominee-secretary → ME
  • 248
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    2008-06-12 ~ 2009-09-03
    IIF 431 - secretary → ME
  • 249
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2004-04-01
    IIF 155 - secretary → ME
  • 250
    Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-04-12
    IIF 106 - nominee-director → ME
  • 251
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -85,515 GBP2023-06-30
    Officer
    2004-02-19 ~ 2004-02-20
    IIF 121 - director → ME
  • 252
    Flat 101 199 Knightsbridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -689,021 GBP2018-12-31
    Officer
    2011-04-27 ~ 2017-07-06
    IIF 372 - secretary → ME
  • 253
    34 Lakeside Road, Lymm, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 276 - nominee-secretary → ME
  • 254
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-12-20
    IIF 425 - nominee-secretary → ME
  • 255
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2008-08-18
    IIF 50 - director → ME
  • 256
    Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-17
    IIF 356 - secretary → ME
  • 257
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2007-09-12
    IIF 298 - secretary → ME
  • 258
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-04-15
    IIF 286 - nominee-secretary → ME
  • 259
    The Surgery, 1 Hammersmith Bridge Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 357 - secretary → ME
  • 260
    10 Norwich Street, London
    Corporate (1 parent)
    Equity (Company account)
    22,700 GBP2024-03-31
    Officer
    2008-02-07 ~ 2008-06-12
    IIF 415 - secretary → ME
  • 261
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    1999-06-08 ~ 1999-06-17
    IIF 129 - director → ME
  • 262
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    Unit 11 Merton Industrial Park, Lee Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-05-05
    IIF 400 - nominee-secretary → ME
  • 263
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2023-12-31
    Officer
    2010-09-23 ~ 2011-04-06
    IIF 362 - secretary → ME
  • 264
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2012-02-17
    IIF 307 - secretary → ME
  • 265
    25 St.george Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 266
    25 St.george Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 267
    25 St.george Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 268
    25 St.george Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 269
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 290 - secretary → ME
  • 270
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 271 - secretary → ME
  • 271
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-05-16
    IIF 420 - nominee-secretary → ME
  • 272
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    IIF 213 - secretary → ME
  • 273
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-03-03 ~ 2006-05-16
    IIF 427 - nominee-secretary → ME
  • 274
    MACSCO 22 LIMITED - 2021-09-29
    7th Floor 100 Liverpool Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2010-07-13
    IIF 375 - secretary → ME
  • 275
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (1 parent, 98 offsprings)
    Officer
    2003-10-27 ~ 2003-12-04
    IIF 111 - nominee-director → ME
  • 276
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2009-06-02
    IIF 339 - secretary → ME
  • 277
    Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-22 ~ 2009-05-29
    IIF 233 - secretary → ME
  • 278
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 364 - secretary → ME
  • 279
    36, Tavistock House (north), Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ 2009-10-27
    IIF 365 - secretary → ME
  • 280
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 370 - secretary → ME
  • 281
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-07
    IIF 289 - nominee-secretary → ME
  • 282
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2004-02-26
    IIF 159 - secretary → ME
  • 283
    19 College Road, Hm Naval Base, Portsmouth
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2003-11-26
    IIF 360 - secretary → ME
  • 284
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 190 - secretary → ME
  • 285
    MACSCO 17 LIMITED - 2009-08-14
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2008-09-29 ~ 2009-08-14
    IIF 270 - secretary → ME
  • 286
    35 Bruton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ 2009-09-11
    IIF 323 - secretary → ME
  • 287
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 212 - secretary → ME
  • 288
    OH PEARL TOPCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 93 - director → ME
  • 289
    OH PEARL MIDCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 59 - director → ME
  • 290
    OH PEARL PARENT LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 69 - director → ME
  • 291
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    2008-06-05 ~ 2008-06-23
    IIF 390 - nominee-secretary → ME
  • 292
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2004-04-22
    IIF 354 - secretary → ME
  • 293
    1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 312 - nominee-secretary → ME
  • 294
    1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 308 - nominee-secretary → ME
  • 295
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 317 - nominee-secretary → ME
  • 296
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 147 - secretary → ME
  • 297
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 210 - secretary → ME
  • 298
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2007-12-10
    IIF 326 - nominee-secretary → ME
  • 299
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-26 ~ 2003-08-26
    IIF 109 - nominee-director → ME
  • 300
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2007-06-21
    IIF 406 - nominee-secretary → ME
  • 301
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 358 - secretary → ME
  • 302
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Officer
    1994-12-19 ~ 1995-01-17
    IIF 359 - secretary → ME
  • 303
    32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ 2004-01-23
    IIF 215 - secretary → ME
  • 304
    MACSCO 20 LIMITED - 2010-02-23
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,113,830 GBP2023-06-30
    Officer
    2010-01-11 ~ 2010-02-23
    IIF 368 - secretary → ME
  • 305
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 421 - nominee-secretary → ME
  • 306
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 336 - nominee-secretary → ME
  • 307
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    2021-09-14 ~ 2021-09-27
    IIF 363 - secretary → ME
  • 308
    CANBURY LIMITED - 2007-10-30
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    2006-08-15 ~ 2007-09-18
    IIF 423 - nominee-secretary → ME
  • 309
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-02-21
    IIF 284 - secretary → ME
  • 310
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 269 - nominee-secretary → ME
  • 311
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 387 - nominee-secretary → ME
  • 312
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    2nd Floor, 36 Broadway, London, England
    Corporate (6 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 346 - secretary → ME
  • 313
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-04-18
    IIF 414 - secretary → ME
  • 314
    MACSCO 7 LIMITED - 2008-04-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2010-12-06
    IIF 319 - secretary → ME
  • 315
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    2004-10-20 ~ 2004-10-26
    IIF 135 - secretary → ME
  • 316
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 196 - secretary → ME
  • 317
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 246 - secretary → ME
  • 318
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    IIF 274 - nominee-secretary → ME
  • 319
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    Farncombe House, Broadway, Worcestershire
    Corporate (8 parents)
    Officer
    2003-04-25 ~ 2003-11-05
    IIF 168 - secretary → ME
  • 320
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-07-13
    IIF 255 - secretary → ME
  • 321
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ 2009-01-07
    IIF 91 - director → ME
  • 322
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 46 - director → ME
  • 323
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-13
    IIF 288 - secretary → ME
  • 324
    Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2005-11-21
    IIF 283 - secretary → ME
  • 325
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2005-05-27
    IIF 280 - secretary → ME
  • 326
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2003-10-14 ~ 2005-01-20
    IIF 162 - secretary → ME
  • 327
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-05-09
    IIF 257 - nominee-secretary → ME
  • 328
    Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862,172 USD2023-12-31
    Officer
    2003-05-29 ~ 2004-01-06
    IIF 108 - nominee-director → ME
  • 329
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    IIF 165 - secretary → ME
  • 330
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-20 ~ 2013-11-04
    IIF 53 - director → ME
  • 331
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 187 - secretary → ME
  • 332
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 32 - director → ME
  • 333
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Corporate (2 parents)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 33 - director → ME
  • 334
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 30 - director → ME
  • 335
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 185 - secretary → ME
  • 336
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2003-11-12
    IIF 198 - secretary → ME
  • 337
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 214 - secretary → ME
  • 338
    27 Neville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    48,736 GBP2023-12-31
    Officer
    2009-10-13 ~ 2009-10-29
    IIF 366 - secretary → ME
  • 339
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 303 - secretary → ME
  • 340
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 249 - secretary → ME
  • 341
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2003-06-06
    IIF 176 - secretary → ME
  • 342
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 123 - director → ME
  • 343
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 207 - secretary → ME
  • 344
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 195 - secretary → ME
  • 345
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 189 - secretary → ME
  • 346
    The Outer Temple First Floor, 222 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    2003-04-07 ~ 2003-04-17
    IIF 197 - secretary → ME
  • 347
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-01-23 ~ 2009-02-05
    IIF 429 - nominee-secretary → ME
  • 348
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2004-04-05 ~ 2004-04-14
    IIF 173 - secretary → ME
  • 349
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-01-24 ~ 2013-01-31
    IIF 104 - director → ME
    2013-01-24 ~ 2013-04-23
    IIF 384 - secretary → ME
  • 350
    CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
    CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-06
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-14 ~ 2002-10-15
    IIF 202 - secretary → ME
  • 351
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 179 - secretary → ME
  • 352
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 278 - secretary → ME
  • 353
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 152 - secretary → ME
  • 354
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 157 - secretary → ME
  • 355
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 163 - secretary → ME
  • 356
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 142 - secretary → ME
  • 357
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    IIF 133 - secretary → ME
  • 358
    Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 295 - secretary → ME
  • 359
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2000-03-10
    IIF 150 - secretary → ME
  • 360
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-30
    IIF 137 - secretary → ME
  • 361
    11 Pilgrim Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-04 ~ 2005-04-15
    IIF 291 - secretary → ME
  • 362
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 41 - director → ME
  • 363
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 208 - secretary → ME
  • 364
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 143 - secretary → ME
  • 365
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 149 - secretary → ME
  • 366
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 166 - secretary → ME
  • 367
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 161 - secretary → ME
  • 368
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-07-17
    IIF 331 - nominee-secretary → ME
  • 369
    10 Norwich Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    2004-09-16 ~ 2004-09-21
    IIF 141 - secretary → ME
  • 370
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 296 - nominee-secretary → ME
  • 371
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 266 - nominee-secretary → ME
  • 372
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2009-08-13
    IIF 250 - secretary → ME
  • 373
    Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2004-02-17 ~ 2004-03-09
    IIF 167 - secretary → ME
  • 374
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    2003-10-01 ~ 2003-10-17
    IIF 201 - secretary → ME
  • 375
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2004-09-29 ~ 2004-10-06
    IIF 209 - secretary → ME
  • 376
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ 2006-12-18
    IIF 329 - nominee-secretary → ME

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