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
Individuals in focus
Fadil, Susan Carol
- British born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered company secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 3 IIF 45 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 5201, Bishopsgate, London, EC2M 3AF
IIF 6 IIF 7 IIF 8 (more)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 165th Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 17 IIF 18 IIF 195th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 205th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 21C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 43Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 68
- British director born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 69
- British born in September 1966
Mrs Susan Carol Fadil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- British chartered secretary born in December 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 71
- British born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13411 Pilgrim Street, London, EC4V 6RW
IIF 135
- British chartered company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British chartered secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 174Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 175 IIF 176 IIF 17711 Pilgrim Street, London, EC4V 6RW
IIF 178 IIF 179 IIF 180 (more)201, Bishopsgate, London, EC2M 3AF
IIF 182 IIF 1835th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 184C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 185 IIF 186 IIF 187 (more)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 189 IIF 190
- British chartered company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
- British company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 195
- Registered addresses and corresponding companies
Fadil, Susan Carol
Related profiles found in government register
Offspring entities and appointments
192
- 1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2011-03-22 ~ 2011-05-17IIF 47 - Director → ME - 2TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 26 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 4 - Director → ME
- 3ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-08-04 ~ 2008-05-07IIF 178 - Secretary → ME - 4
ACORNS EARLY YEARS CENTRE
04102880Joy House, Franklin Road, Dartford, KentActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)255,694 GBP2016-03-31Officer2000-11-06 ~ 2002-02-22IIF 136 - Nominee Director → ME2000-11-06 ~ 2003-08-20IIF 191 - Nominee Secretary → ME - 5
AIB INTERNATIONAL-UK, LTD
06843431Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United KingdomActive Corporate (14 parents)Officer2009-03-11 ~ 2009-03-11IIF 6 - Director → ME - 65th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-10-22 ~ dissolvedIIF 22 - Director → ME
- 7ALIZYME PLC - now 02762675Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (18 parents)Officer1996-02-22 ~ 1996-02-26IIF 93 - Nominee Director → ME1996-02-22 ~ 1996-09-16IIF 174 - Secretary → ME
- 8ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer1995-10-11 ~ 1996-09-16IIF 195 - Secretary → ME
- 9Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (27 parents)Officer2008-06-06 ~ 2008-06-20IIF 137 - Director → ME
- 10ANTI-WASTE (RESTORATION) LIMITED - now3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer1994-11-23 ~ 1994-12-20IIF 97 - Nominee Director → ME
- 11ARGO INTERNATIONAL HOLDINGS LIMITED - nowARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21 06543704C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2008-03-25 ~ 2008-03-25IIF 160 - Director → ME - 12ASHWORTH FRAZER LIMITED - nowASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29ASHWORTH FRAZER LIMITED - 2000-02-25FRAZER PIPESTOCK LIMITED - 1994-02-28Tower Bridge House, St Katharines Way, LondonDissolved Corporate (23 parents)Officer1992-04-08 ~ 1992-07-15IIF 109 - Nominee Director → ME
- 13ASM ENGINEERING PVT LTD - nowSEMCON ENGINEERING UK LIMITED - 2024-02-10Enterprise Centre, Coventry University Technology Park, Coventry, EnglandActive Corporate (23 parents, 1 offspring)Officer1994-11-23 ~ 1995-02-03IIF 122 - Nominee Director → ME
- 14
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19 06440899Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 155 - Director → ME - 15
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19 06441063Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 140 - Director → ME - 16ATOS LIMITED - nowAXIME (UK) LIMITED - 1997-07-14Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Equity (Company account)635,000 GBP2023-12-31Officer1996-12-11 ~ 1996-12-20IIF 86 - Nominee Director → ME
- 17AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2004-08-06 ~ 2005-05-24IIF 180 - Secretary → ME2005-12-16 ~ 2011-09-01IIF 189 - Secretary → ME - 18AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC
- 1998-07-16 03175909YPCS 44 PLC - 1996-04-29 03681853, 03909137, 03609525... (more)C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1998-06-23 ~ 2000-11-30IIF 176 - Nominee Secretary → ME - 19AVENUE 32 LIMITED - now 12349378, 12319202, 13302285... (more)
BENTELER & RANDOW LIMITED
- 2012-12-19 07441722Hay's Galleria, Hays Lane, London, London, EnglandDissolved Corporate (5 parents)Officer2010-11-16 ~ 2010-11-16IIF 10 - Director → ME - 20BERKHAMSTED TOWN HALL TRADING LIMITED - now196 High Street, Berkhamsted, HertfordshireActive Corporate (14 parents)Equity (Company account)2 GBP2024-07-31Officer1996-03-29 ~ 1997-06-03IIF 117 - Nominee Director → ME
- 21
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2010-06-03IIF 34 - Director → ME - 22Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (18 parents, 5 offsprings)Officer1994-01-26 ~ 1994-05-04IIF 131 - Nominee Director → ME
- 23BMS FACULTATIVE LIMITED - nowOne America Square, LondonDissolved Corporate (16 parents)Officer1996-12-10 ~ 1998-06-09IIF 125 - Nominee Director → ME
- 24
BOSWORTH RUN-OFF LIMITED
066812303 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (15 parents)Officer2008-08-26 ~ 2008-08-26IIF 154 - Director → ME - 25MAWLAW 350 LIMITED - 1997-08-08 03609194, 04401299, 04472555... (more)5th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 26 - Director → ME
- 26BRAEBURN ESTATES (GP) LIMITED - now
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 0769855930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 46 - Director → ME - 27BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 0770566330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Equity (Company account)1,136,433 GBP2024-12-31Officer2011-07-14 ~ 2011-07-14IIF 50 - Director → ME - 28BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now 0911486130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Equity (Company account)1,142,290 GBP2024-12-31Officer2011-07-08 ~ 2011-07-08IIF 45 - Director → ME
- 29BRIDGE BUILDINGS LIMITED - now15 Holland Park Gardens, LondonActive Corporate (12 parents)Equity (Company account)3,143,222 GBP2021-12-31Officer1994-06-28 ~ 1996-06-10IIF 133 - Nominee Director → ME
- 30
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655201 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2012-05-11IIF 43 - Director → ME - 31CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861Flat 3 Cranley Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-168,765 GBP2024-12-31Officer2010-10-05 ~ 2010-10-05IIF 41 - Director → ME - 327th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-03-16 ~ 2010-03-16IIF 33 - Director → ME
- 33
CAMPUS LIVING VILLAGES UK LIMITED
066048747th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2008-05-28 ~ 2008-06-02IIF 162 - Director → ME - 34
CANARY WHARF (NORTH QUAY) LIMITED
065163721 Canada Square, LondonActive Corporate (19 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer2008-02-27 ~ 2008-02-27IIF 170 - Director → ME - 35
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Equity (Company account)42,293 GBP2024-12-31Officer2008-02-27 ~ 2008-02-27IIF 169 - Director → ME - 36
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2008-01-09 ~ 2008-01-09IIF 144 - Director → ME - 37
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Equity (Company account)1 GBP2024-12-31Officer2009-03-31 ~ 2009-03-31IIF 9 - Director → ME - 381 Canada Square, LondonActive Corporate (24 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2000-02-16 ~ 2000-02-16IIF 177 - Nominee Secretary → ME
- 39
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 135 - Director → ME - 40
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)43,886,496 GBP2024-12-31Officer2008-02-27 ~ 2008-02-27IIF 168 - Director → ME - 41One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2008-12-10 ~ 2008-12-10IIF 166 - Director → ME
- 42One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2008-01-09 ~ 2008-01-09IIF 147 - Director → ME
- 43
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2008-01-09 ~ 2008-01-09IIF 163 - Director → ME - 44CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2008-01-09 ~ 2008-01-09IIF 146 - Director → ME - 4555 Baker Street, LondonDissolved Corporate (13 parents)Officer2010-09-23 ~ 2010-09-23IIF 35 - Director → ME
- 4655 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-09-23 ~ 2010-09-23IIF 40 - Director → ME
- 4715 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2009-01-22 ~ 2009-01-22IIF 13 - Director → ME
- 48First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 1 - Director → ME
- 49RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2017-10-13 ~ nowIIF 52 - Director → ME
- 50CATALINA ECHO LIMITED - nowCATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED
- 2011-05-23 07444605Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-11-18 ~ 2010-11-18IIF 16 - Director → ME - 51
CHANDERHILL PROPERTIES LIMITED
03165942The Byre Yewden Farm, Hambleden, Henley On Thames, OxonActive Corporate (7 parents)Equity (Company account)43,198 GBP2024-02-29Officer1996-02-28 ~ 1996-03-27IIF 98 - Nominee Director → ME - 52Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (6 parents, 1 offspring)Equity (Company account)502,340 GBP2018-07-31Officer2008-06-19 ~ 2008-06-19IIF 161 - Director → ME
- 53
CHARLES DARWIN HOUSE LIMITED
07302145C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (18 parents)Officer2010-07-01 ~ 2010-07-01IIF 38 - Director → ME - 54CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15 06481819Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (22 parents)Equity (Company account)-276,848 GBP2023-12-31Officer2008-01-23 ~ 2008-01-23IIF 159 - Director → ME - 55COURTAULDS (FOOTWEAR) LIMITED - nowPACIFIC BRANDS (U.K.) LTD. - 2010-01-25
NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 0272084922 Regent Street, NottinghamDissolved Corporate (21 parents)Officer1992-06-05 ~ 1992-06-26IIF 112 - Nominee Director → ME - 56CRANLEIGH ENTERPRISES LIMITED - nowCranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (14 parents)Officer1994-02-24 ~ 1994-03-09IIF 75 - Nominee Director → ME
- 57CREATE LIVERPOOL TRADING LIMITED - nowCREATE TRADING LIMITED - 2000-01-10C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1995-05-30 ~ 1995-08-21IIF 113 - Nominee Director → ME
- 58CSC FSG LIMITED - nowCSC CONTINUUM (UK) LIMITED - 1999-02-18CONTINUUM (TWYFORD) LIMITED - 1998-03-20Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer1995-05-30 ~ 1995-09-01IIF 91 - Nominee Director → ME
- 59DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 0272090112 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-06-05 ~ 1992-07-31IIF 129 - Nominee Director → ME - 60
DILLONS UK LIMITED
03040465Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (28 parents)Officer1995-03-31 ~ 1995-04-21IIF 85 - Nominee Director → ME - 61
ECOFIN NATURAL GAS PLC
- 2010-09-10 07315070Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 185 - Secretary → ME - 62EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 0660588271-75 Shelton Street, Covent Garden, LondonActive Corporate (13 parents, 3 offsprings)Equity (Company account)123,361 GBP2024-12-31Officer2008-05-29 ~ 2008-05-29IIF 167 - Director → ME - 63160 Brompton Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2008-02-06 ~ 2008-02-06IIF 141 - Director → ME
- 64EMI ARCHIVE TRUST - nowTHE EMI GROUP ARCHIVE TRUST - 2018-05-15EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29 031976884 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer1996-05-13 ~ 1996-05-24IIF 94 - Nominee Director → ME - 65EMI GROUP HOLDINGS (UK) - now364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 76 - Nominee Director → ME
- 66EMI GROUP WORLDWIDE - now4 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 119 - Nominee Director → ME
- 67EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - nowEMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
BOB TEST 2008 LIMITED
- 2008-08-22 06635971Level 13 Apex Tower, High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2008-07-02 ~ 2008-08-22IIF 148 - Director → ME - 68ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-10-26 ~ 2007-02-02IIF 200 - Secretary → ME - 69EPI HOLDINGS LIMITED - nowPascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Officer1996-03-11 ~ 1996-03-27IIF 101 - Nominee Director → ME
- 70EUROPEAN FREEZE DRY LIMITED - now 0594782745 Roman Way, Longridge Road, Ribbleton, PrestonActive Corporate (33 parents)Equity (Company account)Retained earnings (accumulated losses)1,178,751 GBP2024-12-31Officer1994-10-14 ~ 1994-12-15IIF 105 - Nominee Director → ME
- 71FINANCIAL SERVICES CULTURE BOARD - nowBANKING STANDARDS BOARD - 2021-04-28
BANKING STANDARDS REVIEW COUNCIL
- 2015-03-31 092782555th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2014-10-23 ~ 2015-02-27IIF 21 - Director → ME - 72Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (22 parents)Officer1995-03-31 ~ 1995-04-21IIF 134 - Nominee Director → ME
- 73G4S ADI GROUP LIMITED - nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer1993-06-28 ~ 1993-07-23IIF 120 - Nominee Director → ME
- 74G4S AVIATION (FRANCE) LIMITED - nowSECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 028371406th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer1993-07-19 ~ 1993-08-25IIF 110 - Nominee Director → ME - 75G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1993-07-19 ~ 1993-08-25IIF 83 - Nominee Director → ME
- 76Central House 124, High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-10-12 ~ 2010-10-12IIF 42 - Director → ME
- 77GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now 05571739CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03 06702141Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-09-18 ~ 2008-09-18IIF 151 - Director → ME - 78GREENCOURT MANAGEMENT LIMITED - now11 Elmfield Close, Gravesend, EnglandActive Corporate (12 parents)Equity (Company account)2,180,282 GBP2023-12-31Officer1993-01-22 ~ 1994-01-04IIF 124 - Nominee Director → ME
- 79
H B TECHNOLOGIES LIMITED
02671907Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (11 parents)Equity (Company account)84,643 GBP2024-07-31Officer~ 1991-12-20IIF 115 - Nominee Director → ME - 80Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2008-05-21 ~ 2008-05-21IIF 171 - Director → ME
- 81TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer2024-07-01 ~ nowIIF 57 - Director → ME
- 82HARRISON COWLEY 222 LIMITED - now 03140273MAWLAW 222 LIMITED - 2001-07-24 03609194, 04401299, 04472555... (more)HARRISON COWLEY LTD - 1998-04-01 03140273HALL HARRISON COWLEY LIMITED - 1996-01-058th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (27 parents)Officer1993-09-29 ~ 1994-01-17IIF 89 - Nominee Director → ME
- 83HEADLINE PUBLISHING GROUP LIMITED - nowHEADLINE BOOK PUBLISHING LIMITED - 2006-11-22 02020173Carmelite House, 50 Victoria Embankment, LondonActive Corporate (33 parents)Officer1993-01-22 ~ 1993-06-28IIF 92 - Nominee Director → ME
- 84
HEITMAN U.K. LIMITED
067163038-10 Hanover Street, LondonActive Corporate (8 parents)Officer2008-10-06 ~ 2008-10-06IIF 150 - Director → ME - 85
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Equity (Company account)26,773 GBP2024-12-31Officer2011-01-18 ~ 2011-01-18IIF 44 - Director → ME - 86
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2011-01-18 ~ 2011-01-18IIF 48 - Director → ME - 87
HUDSON CAPITAL MANAGEMENT UK LIMITED
065934405th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-14IIF 156 - Director → ME - 88ICP PROPERTIES LIMITED - nowThe Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (17 parents)Equity (Company account)47,492 GBP2017-07-31Officer1995-03-29 ~ 1995-05-12IIF 132 - Nominee Director → ME
- 895 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2014-06-18 ~ dissolvedIIF 5 - Director → ME
- 90800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 28 - Director → ME
- 91800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 24 - Director → ME
- 92LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-2639 Welbeck Street, London, EnglandDissolved Corporate (12 parents)Officer1995-08-23 ~ 1995-09-29IIF 128 - Nominee Director → ME
- 93INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16 09422689Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-01-22 ~ 2009-01-22IIF 7 - Director → ME
- 94
JEG ACQUISITION COMPANY LIMITED
06678113Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (30 parents)Officer2008-08-20 ~ 2008-09-08IIF 158 - Director → ME - 95
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 226 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-03-01 ~ 2015-11-12IIF 19 - Director → ME - 96
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Equity (Company account)2 GBP2021-12-31Officer2015-03-01 ~ 2015-11-12IIF 18 - Director → ME - 97JTC MAYFAIR LIMITED - 2006-07-19 05714981STEVTON (NO.218) LIMITED - 2001-12-04 07703783, 04105828, 06787100... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 516 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2017-10-13 ~ nowIIF 58 - Director → ME
- 98ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 65 - Director → ME
- 99CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20 05022004, 04788170, 04788170... (more)CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-10-13 ~ nowIIF 61 - Director → ME
- 100MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2017-10-13 ~ nowIIF 55 - Director → ME
- 101ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer2017-11-15 ~ nowIIF 64 - Director → ME
- 102
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Officer2019-11-06 ~ 2024-05-29IIF 69 - Director → ME - 103JTC (UK) LIMITED - 2006-07-19 043017637th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents)Officer2017-10-13 ~ dissolvedIIF 66 - Director → ME
- 104
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Officer2020-02-27 ~ nowIIF 63 - Director → ME - 105MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-10-13 ~ nowIIF 62 - Director → ME
- 106PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 106 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer2020-06-12 ~ nowIIF 51 - Director → ME
- 107INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2017-10-13 ~ nowIIF 53 - Director → ME
- 108The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-10-13 ~ nowIIF 59 - Director → ME
- 109
JW AEROSPACE UK LIMITED
06623238Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-06-18IIF 142 - Director → ME - 110
K-TEL MULTIMEDIA (UK) LIMITED
06659067Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Equity (Company account)827,807 GBP2024-06-30Officer2008-07-29 ~ 2008-07-29IIF 153 - Director → ME - 111KENNYHILL LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents)Officer1992-11-03 ~ 1992-11-16IIF 107 - Nominee Director → ME
- 112KIKKOMAN TRADING (UK) LIMITED - now 02738190JFC (UK) LIMITED - 1998-01-02 02738190Unit 17 7 Premier Park Road, LondonDissolved Corporate (14 parents)Officer1993-08-18 ~ 1993-11-30IIF 121 - Nominee Director → ME
- 113KPMG NOMINEES NO 3 LIMITED - now 0101579715 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-06-19 ~ 2009-06-22IIF 12 - Director → ME
- 114
LAXEY LOGISTICS LIMITED
06601444125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2008-05-23 ~ 2008-05-29IIF 165 - Director → ME - 115
LEISURE & GAMING PUBLIC LIMITED COMPANY
0520246110 Furnival Street, LondonDissolved Corporate (16 parents)Officer2005-11-11 ~ 2011-01-04IIF 190 - Secretary → ME - 116LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now29 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (10 parents)Officer1995-08-23 ~ 1996-09-04IIF 73 - Nominee Director → ME
- 117LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Equity (Company account)8 GBP2016-12-31Officer2009-04-27 ~ 2009-04-27IIF 8 - Director → ME - 118London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1993-12-17 ~ 1994-02-03IIF 103 - Nominee Director → ME
- 119MARSTON'S ACQUISITIONS LIMITED - nowJENNINGS BROTHERS LIMITED - 2007-05-16
JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20 00024795St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (39 parents, 6 offsprings)Officer1993-09-21 ~ 1993-10-26IIF 199 - Nominee Secretary → ME - 120
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2008-07-30 ~ 2008-07-30IIF 145 - Director → ME - 121Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, GwentDissolved Corporate (5 parents)Officer1992-08-07 ~ 1992-08-17IIF 126 - Nominee Director → ME
- 122
MAWLAW ADMINISTRATION LIMITED
03311857201 Bishopsgate, LondonDissolved Corporate (12 parents, 12 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 152 - Director → ME1997-02-03 ~ 2013-03-31IIF 194 - Secretary → ME - 123
MAWLAW CORPORATE SERVICES LIMITED
03311849201 Bishopsgate, LondonDissolved Corporate (12 parents, 474 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 149 - Director → ME1997-02-03 ~ 2013-03-31IIF 193 - Secretary → ME - 124
MAWLAW SECRETARIES LIMITED
- 1993-04-30 02397091201 Bishopsgate, LondonDissolved Corporate (19 parents, 1178 offsprings)Officer1992-07-31 ~ 2007-10-29IIF 157 - Director → ME1991-08-29 ~ 2013-03-31IIF 188 - Secretary → ME - 125MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now16 Kingfisher Court, Newbury, BerkshireActive Corporate (10 parents)Equity (Company account)100 GBP2024-12-31Officer1992-06-24 ~ 1992-07-27IIF 95 - Nominee Director → ME
- 126MERKUR TECHNICAL SUPPORT LIMITED - now 10135597PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2010-12-31IIF 201 - Secretary → ME - 127MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21 03120991, 03120991, 03120991... (more)TEGRUS HOLDINGS LIMITED - 2013-02-0633 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 2 - Director → ME
- 128No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1996-03-29 ~ 1996-06-04IIF 87 - Nominee Director → ME
- 129MSFC LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1996-12-04 ~ 1997-01-02IIF 96 - Nominee Director → ME
- 130MYSOCIETY - now 05798215
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032483 Green Lanes, LondonActive Corporate (44 parents)Officer1996-11-12 ~ 1996-11-12IIF 72 - Nominee Director → ME - 131
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, OxfordshireActive Corporate (17 parents)Equity (Company account)9 GBP2024-03-31Officer~ 1992-07-31IIF 175 - Nominee Secretary → ME - 132NATILIK HOLDINGS LIMITED - now 096045959a Devonshire Square, LondonActive Corporate (13 parents, 2 offsprings)Officer2010-09-07 ~ 2010-09-07IIF 36 - Director → ME
- 133NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-19 ~ 1995-07-21IIF 172 - Director → ME - 134NEW FIELDS MANAGEMENT LIMITED - nowStrand House, Strand Street, Poole, DorsetActive Corporate (11 parents)Equity (Company account)1,000 GBP2024-12-31Officer1996-03-11 ~ 1996-03-18IIF 104 - Nominee Director → ME
- 135
NORDSON (U.K.) LIMITED
0105657714 Apex Business Centre, Boscombe Road, Dunstable, EnglandActive Corporate (27 parents)Officer1992-11-19 ~ 2015-11-12IIF 192 - Secretary → ME - 136NORTHERN RACES LIMITED - nowMillbank Tower, 21-24 Millbank, London, EnglandActive Corporate (30 parents, 8 offsprings)Equity (Company account)10,425,265 GBP2024-12-31Officer1994-05-13 ~ 1994-07-06IIF 116 - Nominee Director → ME
- 137
DENTAL CARE (NORTHERN) LIMITED
- 1997-05-09 00478127FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer1997-04-29 ~ 2001-01-02IIF 198 - Nominee Secretary → ME - 138OASIS HEALTHCARE LIMITED - nowOASIS HEALTHCARE PLC - 2007-10-01Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer1996-10-01 ~ 1996-10-01IIF 99 - Nominee Director → ME1996-10-01 ~ 2001-01-02IIF 197 - Nominee Secretary → ME
- 139ONEADVANCED GROUP LIMITED - now 07851240ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 07851240ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-27 ~ 2008-11-06IIF 179 - Secretary → ME - 140PADLEY & VENABLES LIMITED - now 00874357Callywhite Lane, Dronfield, SheffieldActive Corporate (8 parents, 3 offsprings)Equity (Company account)24,663,799 GBP2024-12-31Officer1993-01-08 ~ 1993-03-02IIF 88 - Nominee Director → ME
- 141PEARSON IN PRACTICE HOLDINGS LIMITED - nowMELORIO LIMITED - 2012-01-06
MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (26 parents)Officer2007-09-20 ~ 2009-04-17IIF 183 - Secretary → ME - 142PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01 03755464PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (31 parents)Officer2007-10-01 ~ 2009-04-17IIF 182 - Secretary → ME - 143
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423Persimmon House, Fulford, YorkActive Corporate (17 parents)Officer1994-07-05 ~ 1994-07-05IIF 173 - Director → ME - 1445th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-10-22 ~ dissolvedIIF 25 - Director → ME
- 145135 Bishopsgate, London, EnglandActive Corporate (35 parents)Officer1992-03-23 ~ 1992-04-02IIF 77 - Nominee Director → ME
- 146
PROPREC FIVE LIMITED
06735838Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-28 ~ 2008-10-28IIF 143 - Director → ME - 147
PROPREC SIX LIMITED
06736771Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-29 ~ 2008-10-29IIF 138 - Director → ME - 148
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 36 offsprings)Equity (Company account)2 GBP2020-12-31Officer2020-06-11 ~ dissolvedIIF 71 - Director → ME - 149
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 54 - Director → ME - 150
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 56 - Director → ME - 151RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (36 parents)Officer1997-01-28 ~ 1997-08-13IIF 106 - Nominee Director → ME - 152FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1995-03-31 ~ 1995-04-21IIF 118 - Nominee Director → ME - 153CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 4 offsprings)Officer2017-10-13 ~ dissolvedIIF 67 - Director → ME
- 154RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08LONDON & OXFORD SECURITIES LIMITED - 2016-12-02GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19ROLLINGNEWS.COM LIMITED - 2002-06-05THL HOLDINGS LIMITED - 2000-03-09TRANSINTECH HOLDINGS LIMITED - 1997-07-11First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Equity (Company account)1,942 GBP2024-03-31Officer1995-03-29 ~ 1995-06-16IIF 84 - Nominee Director → ME
- 155British Ecological Society, Charles Darwin House, 12 Roger Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-05-13IIF 14 - Director → ME
- 156Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (8 parents)Officer2009-05-13 ~ 2009-05-13IIF 15 - Director → ME
- 157Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ 2009-05-13IIF 11 - Director → ME
- 158Four Brindleyplace, BirminghamDissolved Corporate (11 parents)Officer1992-08-12 ~ 1993-03-04IIF 100 - Nominee Director → ME
- 159
RWS TRUSTEE LIMITED
02690508Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomDissolved Corporate (24 parents)Equity (Company account)100 GBP2023-06-30Officer1992-02-21 ~ 1992-02-27IIF 127 - Nominee Director → ME - 160
SALTIRE AIRPORTS LIMITED
SC41713415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 27 - Director → ME - 161
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents, 15 offsprings)Officer2006-03-24 ~ 2014-08-18IIF 186 - Secretary → ME - 162SMURFIT WARD LIMITED - nowSMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20 02891814Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved Corporate (19 parents)Equity (Company account)-5,045,800 GBP2019-12-31Officer1994-01-26 ~ 1994-03-17IIF 74 - Nominee Director → ME - 163
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1,721,896 GBP2024-12-31Officer2009-09-16 ~ 2009-09-16IIF 31 - Director → ME - 164
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2020-06-12 ~ dissolvedIIF 68 - Director → ME - 165ST. CATHERINE'S ENTERPRISES LIMITED - nowSt. Catherine's School, Station Road, Bramley Guildford, SurreyActive Corporate (24 parents)Officer1994-02-24 ~ 1994-03-09IIF 123 - Nominee Director → ME
- 166
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 60 - Director → ME - 167
SUSAN FADIL CONSULTANCY LIMITED
1073309520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 168TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-08IIF 181 - Secretary → ME - 169
THE LEISURE WORKSHOP LIMITED
0317738817 North Avenue, LondonDissolved Corporate (5 parents)Officer1996-03-25 ~ 1996-05-20IIF 90 - Nominee Director → ME - 170THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - nowTower House, 269 Walmersley Road, Bury, LancashireActive Corporate (42 parents)Net Assets/Liabilities (Company account)556,394 GBP2024-12-31Officer1994-05-13 ~ 1994-07-13IIF 108 - Nominee Director → ME
- 171THORN (IP) LIMITED - now1 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer1995-10-17 ~ 1995-12-22IIF 79 - Nominee Director → ME
- 172THORN EMI LIMITED - now 002292314 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer1996-02-13 ~ 1996-02-29IIF 82 - Nominee Director → ME
- 173
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777201 Bishopsgate, London, United Kingdom, EnglandDissolved Corporate (26 parents)Officer2008-04-24 ~ 2008-04-24IIF 164 - Director → ME - 1745th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 23 - Director → ME
- 1755th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 30 - Director → ME
- 176CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2493 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 29 - Director → ME2010-10-29 ~ 2015-11-12IIF 184 - Secretary → ME
- 177TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 3 - Director → ME
- 178BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2014-03-18 ~ 2015-11-12IIF 20 - Director → ME
- 179TMF GLOBAL SERVICES (UK) LIMITED - now 10238680TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 17 - Director → ME
- 180
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 41 offsprings)Equity (Company account)1 GBP2020-06-30Officer2012-11-23 ~ 2015-11-12IIF 196 - Secretary → ME - 181
UK OIL REFINING AND PROCESSING LIMITED
0764349816 Palace Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-06-15IIF 49 - Director → ME - 182UTTOXETER ESTATES LIMITED - nowC/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (39 parents)Officer1992-06-24 ~ 1992-07-17IIF 111 - Nominee Director → ME
- 183VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-02-12 ~ 2010-02-15IIF 39 - Director → ME - 184VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14 02831043Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer1993-06-28 ~ 1993-10-06IIF 81 - Nominee Director → ME - 185VION FOOD GROUP LIMITED - now
VION CONVENIENCE UK LTD.
- 2007-11-16 06423833C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2007-11-12 ~ 2007-11-16IIF 139 - Director → ME - 186
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31 07330665Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, KentActive Corporate (8 parents)Officer2010-07-29 ~ 2010-07-29IIF 37 - Director → ME - 187WAVECREST NETWORKS LIMITED - nowINTEROUTE NETWORKS LIMITED - 2002-11-27 0377325571-75 Shelton Street, London, EnglandActive Corporate (21 parents)Officer1996-12-10 ~ 1996-12-17IIF 114 - Nominee Director → ME
- 188WEST EUSTON PROJECT LTD - now
WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585Begbies Traynor (central) Llp, 8th Floor, One Temple Row, BirminghamDissolved Corporate (67 parents)Equity (Company account)12,674 GBP2021-03-31Officer1997-06-23 ~ 1997-09-30IIF 78 - Nominee Director → ME - 189WIDNES REALISATIONS LIMITED - nowSTOBART AIR HOLDINGS LIMITED - 2018-04-24 06179950
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31 03327150Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (19 parents)Officer1997-03-04 ~ 1997-03-05IIF 80 - Nominee Director → ME - 190XPEDITE SYSTEMS (UK) LIMITED - nowPREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03XPEDITE SYSTEMS LIMITED - 2009-03-20PTEK COMMUNICATIONS LIMITED - 2000-11-22XPEDITE SYSTEMS LIMITED - 1999-11-24420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1993-01-08 ~ 1993-01-28IIF 102 - Nominee Director → ME
- 191
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Equity (Company account)40,735 GBP2020-12-31Officer2005-10-21 ~ 2014-09-04IIF 187 - Secretary → ME - 192ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14 02883177Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer1993-12-22 ~ 1994-01-27IIF 130 - Nominee Director → ME
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