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 Matthew Robert Layton

child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor 1, Suffolk Way, Sevenoaks, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    451,045 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    UNTIL THE VIOLENCE STOPS - 2011-05-10
    The Resource Centre, 356 Holloway Road, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    342,895 GBP2016-03-31
    Officer
    2023-02-16 ~ now
    IIF 3 - director → ME
  • 3
    CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06
    CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31
    Embassy Theatre, 62-64 Eton Avenue, London
    Corporate (18 parents)
    Officer
    2022-07-18 ~ now
    IIF 5 - director → ME
Ceased 679
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2003-07-08 ~ 2003-08-19
    IIF 579 - nominee-director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-10-25
    IIF 664 - director → ME
  • 3
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    IIF 648 - director → ME
  • 4
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    IIF 74 - nominee-director → ME
  • 5
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    IIF 167 - nominee-director → ME
  • 6
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-06-25
    IIF 188 - nominee-director → ME
  • 7
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-06-25
    IIF 124 - nominee-director → ME
  • 8
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-09 ~ 2004-06-25
    IIF 230 - nominee-director → ME
  • 9
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-06-25
    IIF 494 - nominee-director → ME
  • 10
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-12-04
    IIF 534 - nominee-director → ME
  • 11
    ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
    PINKWOOD LIMITED - 2004-01-27
    Unilever House, 100 Victoria Embankment, London, England
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2003-11-13
    IIF 72 - nominee-director → ME
  • 12
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-11-06
    IIF 566 - nominee-director → ME
  • 13
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2003-05-08 ~ 2003-05-19
    IIF 209 - nominee-director → ME
  • 14
    PRIVETBRIDGE LIMITED - 2002-08-30
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-30
    IIF 174 - nominee-director → ME
  • 15
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    IIF 210 - nominee-director → ME
  • 16
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-08
    IIF 38 - nominee-director → ME
  • 17
    STABLEHURST LIMITED - 2000-10-24
    75 Davies Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2001-01-08
    IIF 554 - nominee-director → ME
  • 18
    TRAILGRANGE LIMITED - 2004-12-02
    1 Bartholomew Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-12-01
    IIF 628 - director → ME
  • 19
    SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
    PARSONCLOSE LIMITED - 2004-03-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-03-25
    IIF 32 - nominee-director → ME
  • 20
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-03-25
    IIF 458 - nominee-director → ME
  • 21
    CITRUSGRANGE LIMITED - 2000-10-20
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-10-20
    IIF 109 - nominee-director → ME
  • 22
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-05-04
    IIF 249 - nominee-director → ME
  • 23
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-03-22
    IIF 426 - nominee-director → ME
  • 24
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-04-05
    IIF 556 - nominee-director → ME
  • 25
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-01-03
    IIF 558 - nominee-director → ME
  • 26
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-05-27
    IIF 409 - nominee-director → ME
  • 27
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2004-05-27
    IIF 489 - nominee-director → ME
  • 28
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2003-06-13
    IIF 179 - nominee-director → ME
  • 29
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2003-12-02 ~ 2004-03-05
    IIF 175 - nominee-director → ME
  • 30
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Corporate (8 parents)
    Officer
    2004-02-17 ~ 2004-05-17
    IIF 452 - nominee-director → ME
  • 31
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2001-03-30 ~ 2001-07-13
    IIF 553 - nominee-director → ME
  • 32
    GOOSEPLACE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    IIF 651 - director → ME
  • 33
    LANTERNGROVE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-20 ~ 2004-09-10
    IIF 640 - director → ME
  • 34
    GOOSEVIEW LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    IIF 623 - director → ME
  • 35
    LANTERNBAY LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-05-21 ~ 2004-09-10
    IIF 596 - director → ME
  • 36
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2004-10-12 ~ 2004-11-11
    IIF 591 - director → ME
  • 37
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-05-09
    IIF 122 - nominee-director → ME
  • 38
    WATCHBRIGHT LIMITED - 2003-07-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-07-29
    IIF 474 - nominee-director → ME
  • 39
    FRAMEDEW LIMITED - 2004-10-12
    Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2004-10-14
    IIF 645 - director → ME
  • 40
    ALTAVAIR LIMITED - 2021-05-07
    GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
    CHAINDEW LIMITED - 2003-11-13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-11-13
    IIF 435 - nominee-director → ME
  • 41
    INKPLACE LIMITED - 2004-10-28
    192 Sloane Street, Second Floor, London
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    IIF 652 - director → ME
  • 42
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    IIF 143 - nominee-director → ME
  • 43
    CMP (NZ) LIMITED - 2004-04-29
    CITRUSDRIVE LIMITED - 2000-09-18
    Kings House, 101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-04
    IIF 424 - nominee-director → ME
  • 44
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 655 - director → ME
  • 45
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-07 ~ 2003-06-16
    IIF 575 - nominee-director → ME
  • 46
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-15
    IIF 248 - nominee-director → ME
  • 47
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    IIF 17 - nominee-director → ME
  • 48
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-12
    IIF 142 - nominee-director → ME
  • 49
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-11
    IIF 166 - nominee-director → ME
  • 50
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2000-05-19 ~ 2000-06-29
    IIF 541 - nominee-director → ME
  • 51
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    IIF 465 - nominee-director → ME
  • 52
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2004-10-04
    IIF 626 - director → ME
  • 53
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2003-09-19
    IIF 88 - nominee-director → ME
  • 54
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2004-08-27 ~ 2004-10-05
    IIF 601 - director → ME
  • 55
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Corporate (7 parents)
    Officer
    2004-07-12 ~ 2004-09-15
    IIF 665 - director → ME
  • 56
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2003-07-23
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-07-23
    IIF 289 - nominee-director → ME
  • 57
    CARDBRIDGE PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    IIF 488 - nominee-director → ME
  • 58
    DUCHESSBAY PLC - 2003-07-23
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-23
    IIF 441 - nominee-director → ME
  • 59
    WAFA CASH LIMITED - 2013-06-27
    BREWSTERWAY LIMITED - 2002-12-23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,191 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-12-19
    IIF 11 - nominee-director → ME
  • 60
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-08-23
    IIF 389 - nominee-director → ME
  • 61
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-09-02
    IIF 598 - director → ME
  • 62
    AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
    STAMPBAY LIMITED - 2003-06-30
    Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-02 ~ 2003-04-03
    IIF 298 - nominee-director → ME
  • 63
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    IIF 348 - nominee-director → ME
  • 64
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    IIF 65 - nominee-director → ME
  • 65
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-12-02
    IIF 329 - nominee-director → ME
  • 66
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-28 ~ 2000-06-06
    IIF 201 - nominee-director → ME
  • 67
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2000-09-20
    IIF 545 - nominee-director → ME
  • 68
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-06-16
    IIF 371 - nominee-director → ME
  • 69
    BATTELLE AGRIFOOD LIMITED - 2005-07-26
    JUPITERGREEN LIMITED - 2001-07-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-07-25
    IIF 428 - nominee-director → ME
  • 70
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-03-28
    IIF 213 - nominee-director → ME
  • 71
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-08-05
    IIF 624 - director → ME
  • 72
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-05
    IIF 622 - director → ME
  • 73
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    IIF 646 - director → ME
  • 74
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    IIF 263 - nominee-director → ME
  • 75
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-11-14
    IIF 104 - nominee-director → ME
  • 76
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    IIF 43 - nominee-director → ME
  • 77
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2010-09-20
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
    PACKBRIDGE LIMITED - 2003-10-24
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-10-22
    IIF 22 - nominee-director → ME
  • 78
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
    MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
    MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
    SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
    SPEED CAPITAL PLC. - 2005-02-11
    SPEEDHURST PLC - 2004-11-18
    37 Sun Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2005-02-10
    IIF 662 - director → ME
  • 79
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    IIF 93 - nominee-director → ME
  • 80
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-06-29
    IIF 373 - nominee-director → ME
  • 81
    CANDLEVIEW LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    IIF 286 - nominee-director → ME
  • 82
    PEBBLEGRANGE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    IIF 153 - nominee-director → ME
  • 83
    PEBBLEDRIVE LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    IIF 207 - nominee-director → ME
  • 84
    CARPFORD LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-02-16
    IIF 264 - nominee-director → ME
  • 85
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    IIF 459 - nominee-director → ME
  • 86
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-06-16
    IIF 492 - nominee-director → ME
  • 87
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-05-30
    IIF 345 - nominee-director → ME
  • 88
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2003-11-26
    IIF 223 - nominee-director → ME
  • 89
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-10 ~ 2003-12-01
    IIF 411 - nominee-director → ME
  • 90
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    IIF 369 - nominee-director → ME
  • 91
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-07
    IIF 149 - nominee-director → ME
  • 92
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    IIF 306 - nominee-director → ME
  • 93
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-02
    IIF 415 - nominee-director → ME
  • 94
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-09-01 ~ 2003-10-17
    IIF 64 - nominee-director → ME
  • 95
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79,039 GBP2023-11-30
    Officer
    2000-03-28 ~ 2000-05-03
    IIF 244 - nominee-director → ME
  • 96
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-10-14 ~ 2003-11-20
    IIF 584 - nominee-director → ME
  • 97
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2003-10-17
    IIF 126 - nominee-director → ME
  • 98
    TRAFFORD PARK ESTATES LIMITED - 2004-03-30
    BURFORD TRAFFORD LIMITED - 2004-02-04
    DUCHESSWOOD LIMITED - 2003-10-23
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-10-22
    IIF 540 - nominee-director → ME
  • 99
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ 2001-05-02
    IIF 366 - nominee-director → ME
  • 100
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 271 - nominee-director → ME
  • 101
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    314,163 GBP2023-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    IIF 255 - nominee-director → ME
  • 102
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2001-12-20
    IIF 94 - nominee-director → ME
  • 103
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2003-11-27
    IIF 509 - nominee-director → ME
  • 104
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-08-27 ~ 2004-10-06
    IIF 609 - director → ME
  • 105
    ROCKWOOD ADDITIVES LIMITED - 2013-10-03
    BRIDLEVIEW LIMITED - 2001-04-06
    Moorfield Road, Widnes, Cheshire
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2000-11-08
    IIF 557 - nominee-director → ME
  • 106
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    IIF 100 - nominee-director → ME
  • 107
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ 2001-06-28
    IIF 187 - nominee-director → ME
  • 108
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    IIF 497 - nominee-director → ME
  • 109
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-19
    IIF 521 - nominee-director → ME
  • 110
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    IIF 365 - nominee-director → ME
  • 111
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-02-07
    IIF 267 - nominee-director → ME
  • 112
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-02-29 ~ 2000-03-24
    IIF 21 - nominee-director → ME
  • 113
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-12-14
    IIF 565 - nominee-director → ME
  • 114
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2002-11-18 ~ 2003-04-10
    IIF 319 - nominee-director → ME
  • 115
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-09-20
    IIF 250 - nominee-director → ME
  • 116
    CO2E.COM LIMITED - 2007-03-12
    MERRYSPRING LIMITED - 2001-06-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-11
    IIF 387 - nominee-director → ME
  • 117
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-15 ~ 2001-08-06
    IIF 639 - director → ME
  • 118
    CHILLIBROOK LIMITED - 2000-08-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    IIF 386 - nominee-director → ME
  • 119
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-12
    IIF 251 - nominee-director → ME
  • 120
    APPLESPRING LIMITED - 2001-09-20
    18 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-05
    IIF 10 - nominee-director → ME
  • 121
    COILHURST LIMITED - 2004-09-24
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-12 ~ 2004-09-23
    IIF 632 - director → ME
  • 122
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-07-12 ~ 2004-08-13
    IIF 635 - director → ME
  • 123
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2001-02-23 ~ 2001-07-13
    IIF 321 - nominee-director → ME
  • 124
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-05-15 ~ 2003-10-23
    IIF 51 - nominee-director → ME
  • 125
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    IIF 7 - nominee-director → ME
  • 126
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    IIF 302 - nominee-director → ME
  • 127
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2014-03-27 ~ 2022-04-30
    IIF 678 - director → ME
  • 128
    INKHURST LIMITED - 2004-12-29
    Dephna House, 2 Portal Way, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-12-29
    IIF 663 - director → ME
  • 129
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-01-21 ~ 2003-04-04
    IIF 181 - nominee-director → ME
  • 130
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2001-06-12
    IIF 430 - nominee-director → ME
  • 131
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-11-29
    IIF 135 - nominee-director → ME
  • 132
    35 Soho Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-04
    IIF 202 - nominee-director → ME
  • 133
    TILEMIST LIMITED - 2003-08-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ 2003-08-01
    IIF 205 - nominee-director → ME
  • 134
    LAVENDERHURST LIMITED - 2004-10-13
    1 St James's Market, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-12-23
    IIF 493 - nominee-director → ME
  • 135
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-10-01
    IIF 403 - nominee-director → ME
  • 136
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-11-15
    IIF 128 - nominee-director → ME
  • 137
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-05-12
    IIF 112 - nominee-director → ME
  • 138
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-19 ~ 2004-02-04
    IIF 536 - nominee-director → ME
  • 139
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-10-01
    IIF 475 - nominee-director → ME
  • 140
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-08
    IIF 546 - nominee-director → ME
  • 141
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    IIF 144 - nominee-director → ME
  • 142
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-06-21 ~ 2002-08-15
    IIF 506 - nominee-director → ME
  • 143
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-11-08
    IIF 41 - nominee-director → ME
  • 144
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-02-23
    IIF 180 - nominee-director → ME
  • 145
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-03-18
    IIF 460 - nominee-director → ME
  • 146
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-18
    IIF 564 - nominee-director → ME
  • 147
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-03-18
    IIF 37 - nominee-director → ME
  • 148
    MANGOVALE LIMITED - 2001-01-24
    3 Spring Mews, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2000-08-10 ~ 2001-01-23
    IIF 353 - nominee-director → ME
  • 149
    ELFCLOSE LIMITED - 2003-08-07
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-08-07
    IIF 589 - nominee-director → ME
  • 150
    ELFPLACE LIMITED - 2005-03-22
    170-173 Egyptian House Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-15 ~ 2003-06-17
    IIF 352 - nominee-director → ME
  • 151
    10 Upper Bank Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-24 ~ 2022-04-30
    IIF 682 - director → ME
  • 152
    CHALLENGEDOVE LIMITED - 2019-01-21
    10 Upper Bank Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2022-04-30
    IIF 684 - director → ME
  • 153
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-02-25 ~ 2022-04-30
    IIF 677 - director → ME
  • 154
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 669 - llp-member → ME
    2007-01-25 ~ 2011-04-26
    IIF 671 - llp-member → ME
  • 155
    10 Upper Bank Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2022-04-30
    IIF 668 - llp-designated-member → ME
    Person with significant control
    2020-11-24 ~ 2022-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 156
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2022-07-08
    IIF 670 - llp-member → ME
  • 157
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    2014-03-05 ~ 2022-04-30
    IIF 676 - director → ME
  • 158
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 674 - director → ME
    1999-11-24 ~ 2022-04-30
    IIF 681 - director → ME
  • 159
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    2014-03-05 ~ 2022-04-30
    IIF 679 - director → ME
  • 160
    HOSTAVALE LIMITED - 2018-03-20
    10 Upper Bank Street, London, England
    Dissolved corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-03-20 ~ 2022-04-30
    IIF 683 - director → ME
  • 161
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-02-25 ~ 2022-04-30
    IIF 675 - director → ME
  • 162
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-11-15 ~ 2006-10-10
    IIF 672 - director → ME
  • 163
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-24 ~ 2022-04-30
    IIF 685 - director → ME
  • 164
    CHALLENGEBRIGHT LIMITED - 2018-11-21
    10 Upper Bank Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-23 ~ 2022-04-30
    IIF 673 - director → ME
  • 165
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-14
    IIF 211 - nominee-director → ME
  • 166
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    IIF 274 - nominee-director → ME
  • 167
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-09-20
    IIF 602 - director → ME
  • 168
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-07-12 ~ 2004-09-17
    IIF 650 - director → ME
  • 169
    LARAGRANGE LIMITED - 2003-07-25
    8th Floor 9 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,522 GBP2017-12-31
    Officer
    2003-05-15 ~ 2003-07-25
    IIF 288 - nominee-director → ME
  • 170
    NEONVALE LIMITED - 2003-06-23
    8th Floor 9 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2003-06-18
    IIF 611 - director → ME
  • 171
    ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
    HERBVIEW LIMITED - 2000-11-07
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-05-04 ~ 2000-10-31
    IIF 310 - nominee-director → ME
  • 172
    FIZZCOVE LIMITED - 2004-05-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-22 ~ 2004-05-11
    IIF 186 - nominee-director → ME
  • 173
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2001-10-22
    IIF 68 - nominee-director → ME
  • 174
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    IIF 469 - nominee-director → ME
  • 175
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,143,000 GBP2023-12-31
    Officer
    2000-08-10 ~ 2000-11-08
    IIF 91 - nominee-director → ME
  • 176
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-03-11
    IIF 222 - nominee-director → ME
  • 177
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-10-28
    IIF 641 - director → ME
  • 178
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ 2004-10-28
    IIF 649 - director → ME
  • 179
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-12-06
    IIF 524 - nominee-director → ME
  • 180
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-05-15
    IIF 317 - nominee-director → ME
  • 181
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2003-04-07 ~ 2003-07-04
    IIF 549 - nominee-director → ME
  • 182
    LARACLOSE LIMITED - 2003-06-12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2003-05-15 ~ 2003-06-04
    IIF 119 - nominee-director → ME
  • 183
    RAKECLOSE LIMITED - 2003-10-30
    Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,292 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 379 - nominee-director → ME
  • 184
    RAKEWAY LIMITED - 2003-10-31
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,376 GBP2024-03-31
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 71 - nominee-director → ME
  • 185
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-03-28
    IIF 295 - nominee-director → ME
  • 186
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    IIF 161 - nominee-director → ME
  • 187
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-02-23
    IIF 184 - nominee-director → ME
  • 188
    SPIREFLAME LIMITED - 2000-03-08
    Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-08
    IIF 218 - nominee-director → ME
  • 189
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-12-17
    IIF 268 - nominee-director → ME
  • 190
    LILACFROST LIMITED - 2001-01-18
    1 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-01-12
    IIF 9 - nominee-director → ME
  • 191
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-09-26
    IIF 311 - nominee-director → ME
  • 192
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-26
    IIF 401 - nominee-director → ME
  • 193
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-04-20
    IIF 333 - nominee-director → ME
  • 194
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2002-11-03
    IIF 502 - nominee-director → ME
  • 195
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 27 - nominee-director → ME
  • 196
    DOCOMO EUROPE (UK) LIMITED - 2002-09-03
    LOWGLEN LIMITED - 2000-09-28
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-10-31
    IIF 413 - nominee-director → ME
  • 197
    ERUSIEL LIMITED - 2001-08-16
    LEATHERPOINT LIMITED - 2001-07-19
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-07-18
    IIF 456 - nominee-director → ME
  • 198
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-19
    IIF 420 - nominee-director → ME
  • 199
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2000-07-18
    IIF 296 - nominee-director → ME
  • 200
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    IIF 245 - nominee-director → ME
  • 201
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2003-12-23
    IIF 405 - nominee-director → ME
  • 202
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-30
    IIF 542 - nominee-director → ME
  • 203
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-05-27
    IIF 278 - nominee-director → ME
  • 204
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    IIF 531 - nominee-director → ME
  • 205
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-01-27
    IIF 185 - nominee-director → ME
  • 206
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-05-22
    IIF 240 - nominee-director → ME
  • 207
    1 More London Place, London
    Corporate
    Officer
    2000-09-14 ~ 2000-11-07
    IIF 320 - nominee-director → ME
  • 208
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-08-29
    IIF 335 - nominee-director → ME
  • 209
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    IIF 347 - nominee-director → ME
  • 210
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-11-28 ~ 2002-01-31
    IIF 439 - nominee-director → ME
  • 211
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-24
    IIF 503 - nominee-director → ME
  • 212
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2004-06-08 ~ 2004-06-30
    IIF 561 - nominee-director → ME
  • 213
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-20 ~ 2004-06-30
    IIF 315 - nominee-director → ME
  • 214
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2003-11-13 ~ 2004-01-16
    IIF 152 - nominee-director → ME
  • 215
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-07
    IIF 446 - nominee-director → ME
  • 216
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-29 ~ 2004-07-08
    IIF 605 - director → ME
  • 217
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-07-08
    IIF 385 - nominee-director → ME
  • 218
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    IIF 147 - nominee-director → ME
  • 219
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-05-22
    IIF 40 - nominee-director → ME
  • 220
    EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
    TRIPCLOSE LIMITED - 2004-06-07
    5th Floor 42 Berners Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-06-03
    IIF 258 - nominee-director → ME
  • 221
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2001-01-23
    IIF 537 - nominee-director → ME
  • 222
    JEFFERSON WELLS LIMITED - 2012-03-14
    LANTERNBRIGHT LIMITED - 2004-06-29
    Capital Court, Windsor Street, Uxbridge
    Corporate (3 parents)
    Officer
    2004-05-20 ~ 2004-06-28
    IIF 532 - nominee-director → ME
  • 223
    SWISSBRIGHT LIMITED - 2004-05-27
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2004-03-18 ~ 2004-05-25
    IIF 448 - nominee-director → ME
  • 224
    BIRDPLACE LIMITED - 2000-08-18
    C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-08-18
    IIF 487 - nominee-director → ME
  • 225
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-07-04
    IIF 272 - nominee-director → ME
  • 226
    LEATHERGREEN LIMITED - 2001-08-09
    One Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-08-16
    IIF 367 - nominee-director → ME
  • 227
    20 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2004-05-06
    IIF 533 - nominee-director → ME
  • 228
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,619,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    IIF 30 - nominee-director → ME
  • 229
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    IIF 246 - nominee-director → ME
  • 230
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-03-28 ~ 2000-04-27
    IIF 165 - nominee-director → ME
  • 231
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-03-28
    IIF 408 - nominee-director → ME
  • 232
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-03 ~ 2001-03-28
    IIF 26 - nominee-director → ME
  • 233
    PADDOCKHILL LIMITED - 2000-04-12
    201 Borough High Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    348,378 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-29 ~ 2000-03-31
    IIF 276 - nominee-director → ME
  • 234
    LAMPHURST LIMITED - 2000-11-29
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-11-23
    IIF 280 - nominee-director → ME
  • 235
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2000-08-23
    IIF 312 - nominee-director → ME
  • 236
    CANDLEBAY LIMITED - 2000-08-23
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-08-23
    IIF 419 - nominee-director → ME
  • 237
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    IIF 45 - nominee-director → ME
  • 238
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-12-17
    IIF 282 - nominee-director → ME
  • 239
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-11-10 ~ 2003-12-17
    IIF 48 - nominee-director → ME
  • 240
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2000-03-29
    IIF 304 - nominee-director → ME
  • 241
    COILDEW LIMITED - 2004-08-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -67,259 GBP2023-12-31
    Officer
    2004-07-12 ~ 2004-08-03
    IIF 615 - director → ME
  • 242
    CANARYWAY LIMITED - 2004-02-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-03-25
    IIF 101 - nominee-director → ME
  • 243
    MAXIMS CASINOS LIMITED - 2012-12-31
    COILPARK LIMITED - 2004-09-24
    Circus Casino Star City, Watson Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2004-09-22
    IIF 614 - director → ME
  • 244
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    2000-02-29 ~ 2000-07-26
    IIF 192 - nominee-director → ME
  • 245
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    IIF 228 - nominee-director → ME
  • 246
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    6th Floor 67 Lombard Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2001-07-12 ~ 2002-05-31
    IIF 318 - nominee-director → ME
  • 247
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-12-11
    IIF 52 - nominee-director → ME
  • 248
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-07-13
    IIF 552 - nominee-director → ME
  • 249
    PETERGRANGE LIMITED - 2002-05-16
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-05-16
    IIF 392 - nominee-director → ME
  • 250
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-07-18 ~ 2000-09-28
    IIF 468 - nominee-director → ME
  • 251
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-12-21
    IIF 53 - nominee-director → ME
  • 252
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-12-11
    IIF 31 - nominee-director → ME
  • 253
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-05-31
    IIF 111 - nominee-director → ME
  • 254
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-04-21
    IIF 260 - nominee-director → ME
  • 255
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-05-18
    IIF 378 - nominee-director → ME
  • 256
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-11-16 ~ 2001-05-18
    IIF 308 - nominee-director → ME
  • 257
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-03-15
    IIF 330 - nominee-director → ME
  • 258
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    IIF 595 - director → ME
  • 259
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-04-23
    IIF 102 - nominee-director → ME
  • 260
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2001-05-04
    IIF 114 - nominee-director → ME
  • 261
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-03-15
    IIF 499 - nominee-director → ME
  • 262
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-10-15
    IIF 359 - nominee-director → ME
  • 263
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-02-16
    IIF 299 - nominee-director → ME
  • 264
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-01-03
    IIF 87 - nominee-director → ME
  • 265
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-01-03
    IIF 620 - director → ME
  • 266
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,701 GBP2023-12-31
    Officer
    2000-03-28 ~ 2000-05-22
    IIF 491 - nominee-director → ME
  • 267
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2000-04-20 ~ 2000-05-22
    IIF 440 - nominee-director → ME
  • 268
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-12-14
    IIF 156 - nominee-director → ME
  • 269
    JETDALE LIMITED - 2004-10-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2004-10-28
    IIF 657 - director → ME
  • 270
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    IIF 323 - nominee-director → ME
  • 271
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-01-25
    IIF 360 - nominee-director → ME
  • 272
    INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
    PETROLHURST LIMITED - 2002-03-05
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-03 ~ 2002-03-01
    IIF 551 - nominee-director → ME
  • 273
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-12-19
    IIF 414 - nominee-director → ME
  • 274
    AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
    FALLONGREEN LIMITED - 2001-09-25
    Armitage, Rugeley, Staffordshire
    Corporate (5 parents)
    Officer
    2001-07-12 ~ 2001-09-25
    IIF 291 - nominee-director → ME
  • 275
    JARLA FINANCE LIMITED - 2008-10-22
    IK (BRITAIN) LIMITED - 2006-02-16
    SHILLINGBRIGHT LIMITED - 2001-06-08
    80 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    IIF 563 - nominee-director → ME
  • 276
    CSI WOOD PROTECTION LIMITED - 2013-08-05
    HOPEBRIDGE LIMITED - 2001-03-27
    Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2000-11-08
    IIF 82 - nominee-director → ME
  • 277
    CITRUSDEW LIMITED - 2001-01-24
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2000-10-19
    IIF 103 - nominee-director → ME
  • 278
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2003-10-13 ~ 2004-01-07
    IIF 6 - nominee-director → ME
  • 279
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-09-04
    IIF 574 - nominee-director → ME
  • 280
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    IIF 253 - nominee-director → ME
  • 281
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2003-10-02
    IIF 481 - nominee-director → ME
  • 282
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    IIF 189 - nominee-director → ME
  • 283
    ASHERCROFT LIMITED - 2000-05-04
    20 Fenchurch Street, Floor 12, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-03
    IIF 453 - nominee-director → ME
  • 284
    PACKMIST LIMITED - 2003-07-22
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2003-07-22
    IIF 44 - nominee-director → ME
  • 285
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    42,157,163 GBP2023-05-31
    Officer
    2003-10-13 ~ 2003-10-27
    IIF 390 - nominee-director → ME
  • 286
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-08-13
    IIF 242 - nominee-director → ME
  • 287
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-06-02
    IIF 50 - nominee-director → ME
  • 288
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-01-03 ~ 2002-03-15
    IIF 518 - nominee-director → ME
  • 289
    JASMINETRAIL LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 344 - nominee-director → ME
  • 290
    JASMINEVIEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 447 - nominee-director → ME
  • 291
    MAGICDRIFT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 257 - nominee-director → ME
  • 292
    FALLONPLACE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 85 - nominee-director → ME
  • 293
    FALLONBROOK LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 514 - nominee-director → ME
  • 294
    JUPITERWAY LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 238 - nominee-director → ME
  • 295
    MAGICDEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 576 - nominee-director → ME
  • 296
    FALLONBRIGHT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 472 - nominee-director → ME
  • 297
    MAGICGLADE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 221 - nominee-director → ME
  • 298
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,715 GBP2024-03-31
    Officer
    2001-07-12 ~ 2001-08-15
    IIF 416 - nominee-director → ME
  • 299
    RAKEBRIDGE LIMITED - 2003-10-30
    24 Windermere Avenue, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    458,333 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 203 - nominee-director → ME
  • 300
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-14 ~ 2000-12-08
    IIF 309 - nominee-director → ME
  • 301
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    IIF 77 - nominee-director → ME
  • 302
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2003-01-23
    IIF 322 - nominee-director → ME
  • 303
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-24
    IIF 501 - nominee-director → ME
  • 304
    TINKERBRIDGE LIMITED - 2002-10-28
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    IIF 313 - nominee-director → ME
  • 305
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-04-27
    IIF 67 - nominee-director → ME
  • 306
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-04-27
    IIF 197 - nominee-director → ME
  • 307
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    IIF 89 - nominee-director → ME
  • 308
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-17 ~ 2004-04-06
    IIF 399 - nominee-director → ME
  • 309
    SPLASHBAY LIMITED - 2003-01-17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-13 ~ 2003-01-17
    IIF 157 - nominee-director → ME
  • 310
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    IIF 496 - nominee-director → ME
  • 311
    BRANCHCLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    IIF 515 - nominee-director → ME
  • 312
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-24 ~ 2003-05-15
    IIF 450 - nominee-director → ME
  • 313
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    IIF 422 - nominee-director → ME
  • 314
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    IIF 559 - nominee-director → ME
  • 315
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    IIF 305 - nominee-director → ME
  • 316
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-29 ~ 2005-01-12
    IIF 599 - director → ME
  • 317
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-04
    IIF 562 - nominee-director → ME
  • 318
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-07-27
    IIF 512 - nominee-director → ME
  • 319
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    IIF 480 - nominee-director → ME
  • 320
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    IIF 259 - nominee-director → ME
  • 321
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-04
    IIF 346 - nominee-director → ME
  • 322
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-18 ~ 2003-02-04
    IIF 402 - nominee-director → ME
  • 323
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-11-10 ~ 2003-12-12
    IIF 442 - nominee-director → ME
  • 324
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    IIF 341 - nominee-director → ME
  • 325
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-11 ~ 2003-07-23
    IIF 146 - nominee-director → ME
  • 326
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-08 ~ 2005-01-12
    IIF 647 - director → ME
  • 327
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-04
    IIF 171 - nominee-director → ME
  • 328
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-17 ~ 2004-07-27
    IIF 470 - nominee-director → ME
  • 329
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-03-26
    IIF 307 - nominee-director → ME
  • 330
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-29
    IIF 190 - nominee-director → ME
  • 331
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2001-06-04
    IIF 580 - nominee-director → ME
  • 332
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ 2003-02-04
    IIF 129 - nominee-director → ME
  • 333
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2003-12-12
    IIF 80 - nominee-director → ME
  • 334
    LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
    NEW FOX PLC - 2003-02-20
    WHISPERWAY PLC - 2002-12-24
    King Power Stadium, Filbert Way, Leicester, Leicestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2002-12-19
    IIF 252 - nominee-director → ME
  • 335
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-07
    IIF 261 - nominee-director → ME
  • 336
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (15 parents)
    Officer
    2000-02-29 ~ 2000-07-05
    IIF 172 - nominee-director → ME
  • 337
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-07-05
    IIF 127 - nominee-director → ME
  • 338
    SPLASHWOOD LIMITED - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-03-31
    IIF 292 - nominee-director → ME
  • 339
    OXFORDGRANGE LIMITED - 2003-03-13
    Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    IIF 117 - nominee-director → ME
  • 340
    REGENTDEW PLC - 2004-05-28
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-24
    IIF 130 - nominee-director → ME
  • 341
    RAILWOOD PLC - 2005-01-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-01-12
    IIF 627 - director → ME
  • 342
    OXFORDCOVE LIMITED - 2003-03-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    IIF 354 - nominee-director → ME
  • 343
    OXFORDHURST LIMITED - 2003-03-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-03-12
    IIF 154 - nominee-director → ME
  • 344
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -169,430,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-11-30
    IIF 398 - nominee-director → ME
  • 345
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    2004-06-29 ~ 2004-07-13
    IIF 633 - director → ME
  • 346
    LUR BERRI UK LIMITED - 2018-04-10
    LABEYRIE FINE FOODS PLC - 2011-12-07
    LABEYRIE FINE FOODS LIMITED - 2011-06-17
    SIF PRIME FOODS LIMITED - 2011-06-17
    RIBBONVALE LIMITED - 2004-12-07
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2004-12-06
    IIF 590 - director → ME
  • 347
    PINKGLADE LIMITED - 2003-10-30
    1 Holders Meadow Holders Green, Lindsell, Dunmow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    491,116 GBP2023-11-30
    Officer
    2003-10-13 ~ 2003-10-29
    IIF 12 - nominee-director → ME
  • 348
    RAKEHURST LIMITED - 2003-10-30
    Chapel House, 22 Warrington Road, Lymm, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    8,911 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 573 - nominee-director → ME
  • 349
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-05-29
    IIF 516 - nominee-director → ME
  • 350
    BRAMBLECLOSE LIMITED - 2000-10-23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-20 ~ 2000-10-20
    IIF 256 - nominee-director → ME
  • 351
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 436 - nominee-director → ME
  • 352
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 200 - nominee-director → ME
  • 353
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 225 - nominee-director → ME
  • 354
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 113 - nominee-director → ME
  • 355
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 334 - nominee-director → ME
  • 356
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 417 - nominee-director → ME
  • 357
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 522 - nominee-director → ME
  • 358
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 132 - nominee-director → ME
  • 359
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 216 - nominee-director → ME
  • 360
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 115 - nominee-director → ME
  • 361
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 585 - nominee-director → ME
  • 362
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 16 - nominee-director → ME
  • 363
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 539 - nominee-director → ME
  • 364
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-19 ~ 2001-09-24
    IIF 358 - nominee-director → ME
  • 365
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 510 - nominee-director → ME
  • 366
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 269 - nominee-director → ME
  • 367
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 61 - nominee-director → ME
  • 368
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-07-12 ~ 2001-09-24
    IIF 110 - nominee-director → ME
  • 369
    GLASSCLOSE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-16
    IIF 570 - nominee-director → ME
  • 370
    BRANCHGROVE LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (12 parents)
    Officer
    2000-05-04 ~ 2000-08-18
    IIF 490 - nominee-director → ME
  • 371
    ROBINSQUARE LIMITED - 2003-10-13
    The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-09-04
    IIF 83 - nominee-director → ME
  • 372
    GLASSHILL LIMITED - 2000-05-23
    110 Bishopsgate Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2000-05-04 ~ 2000-09-28
    IIF 412 - nominee-director → ME
  • 373
    ELLABRIGHT LIMITED - 2000-05-23
    Salesforce Tower, 110 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-08-11
    IIF 393 - nominee-director → ME
  • 374
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    IIF 237 - nominee-director → ME
  • 375
    CHESTNUTDEW LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -634,179 GBP2024-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    IIF 162 - nominee-director → ME
  • 376
    CHESTNUTCOVE LIMITED - 2001-03-20
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    2,020,729 GBP2024-03-31
    Officer
    2001-01-03 ~ 2001-02-12
    IIF 535 - nominee-director → ME
  • 377
    MARKET AXESS EUROPE LIMITED - 2004-02-04
    MELONGLADE LIMITED - 2000-08-15
    5 (10th Floor), Aldermanbury Square, London
    Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-08-08
    IIF 239 - nominee-director → ME
  • 378
    MATCHWORK.CO.UK LTD. - 2001-02-12
    MATCHWORK LTD - 2000-12-08
    BIRDFORD LIMITED - 2000-08-24
    Astute House, Wilmslow Road, Handforth
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,035,685 GBP2019-12-31
    Officer
    2000-06-20 ~ 2000-08-24
    IIF 15 - nominee-director → ME
  • 379
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-11-01
    IIF 148 - nominee-director → ME
  • 380
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-01
    IIF 36 - nominee-director → ME
  • 381
    CORALHURST LIMITED - 2001-02-19
    Portwall Place (4th Floor), Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2001-02-15
    IIF 226 - nominee-director → ME
  • 382
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    IIF 407 - nominee-director → ME
  • 383
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    IIF 464 - nominee-director → ME
  • 384
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-08-13
    IIF 234 - nominee-director → ME
  • 385
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-17
    IIF 176 - nominee-director → ME
  • 386
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    IIF 337 - nominee-director → ME
  • 387
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-27
    IIF 235 - nominee-director → ME
  • 388
    CHOIRGRANGE LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-05-04 ~ 2000-07-27
    IIF 495 - nominee-director → ME
  • 389
    SPIRETRAIL LIMITED - 2000-11-29
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2000-07-27
    IIF 325 - nominee-director → ME
  • 390
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-08-26
    IIF 612 - director → ME
  • 391
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2002-07-11
    IIF 133 - nominee-director → ME
  • 392
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-03-26
    IIF 54 - nominee-director → ME
  • 393
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-05-31
    IIF 25 - nominee-director → ME
  • 394
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-11-25
    IIF 20 - nominee-director → ME
  • 395
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-08-21
    IIF 578 - nominee-director → ME
  • 396
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    IIF 99 - nominee-director → ME
  • 397
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-01-31
    IIF 568 - nominee-director → ME
  • 398
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2003-01-31
    IIF 376 - nominee-director → ME
  • 399
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-03-06
    IIF 23 - nominee-director → ME
  • 400
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-03-05 ~ 2022-04-30
    IIF 686 - director → ME
  • 401
    MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
    MTP EUROPE LIMITED - 2001-09-13
    DAMSONBRIGHT LIMITED - 2001-03-09
    Dashwood House, 69 Old Broad Street, London
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2001-03-08
    IIF 555 - nominee-director → ME
  • 402
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2014-03-05 ~ 2022-04-30
    IIF 680 - director → ME
  • 403
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-07-19
    IIF 582 - nominee-director → ME
  • 404
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-07-19
    IIF 155 - nominee-director → ME
  • 405
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    IIF 380 - nominee-director → ME
  • 406
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-06-18
    IIF 350 - nominee-director → ME
  • 407
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    IIF 538 - nominee-director → ME
  • 408
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-13 ~ 2004-03-24
    IIF 477 - nominee-director → ME
  • 409
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    IIF 247 - nominee-director → ME
  • 410
    BRANDYHURST LIMITED - 2001-06-12
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-17 ~ 2001-06-11
    IIF 14 - nominee-director → ME
  • 411
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-02-14
    IIF 35 - nominee-director → ME
  • 412
    THE BOARD PRACTICE LIMITED - 2002-05-28
    TURRETGRANGE LIMITED - 2001-10-16
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2001-12-17
    IIF 294 - nominee-director → ME
  • 413
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-28 ~ 2001-09-24
    IIF 178 - nominee-director → ME
  • 414
    NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
    SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
    NCB REMITTANCE SERVICES LIMITED - 2003-10-10
    CHAMBERGLADE LIMITED - 2002-07-11
    209 Ferndale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    507,650 GBP2023-09-30
    Officer
    2002-04-02 ~ 2002-06-25
    IIF 47 - nominee-director → ME
  • 415
    NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
    GLASSHURST LIMITED - 2000-05-25
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2000-05-04 ~ 2000-05-17
    IIF 433 - nominee-director → ME
  • 416
    BRIDLEGREEN LIMITED - 2000-08-18
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-17
    IIF 368 - nominee-director → ME
  • 417
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ 2002-09-17
    IIF 140 - nominee-director → ME
  • 418
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-08-10 ~ 2000-09-22
    IIF 18 - nominee-director → ME
  • 419
    GRAPEGRANGE LIMITED - 2004-04-16
    50 Bank Street, London
    Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-15
    IIF 8 - nominee-director → ME
  • 420
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    TRIMCLOSE LIMITED - 2003-06-24
    50 Bank Street, London
    Corporate (12 parents)
    Officer
    2003-06-11 ~ 2003-06-24
    IIF 444 - nominee-director → ME
  • 421
    TRIMBRIGHT LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-11 ~ 2003-10-01
    IIF 434 - nominee-director → ME
  • 422
    TRIMDRIVE LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-10-01
    IIF 600 - director → ME
  • 423
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-01-09
    IIF 76 - nominee-director → ME
  • 424
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-04-20
    IIF 324 - nominee-director → ME
  • 425
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    IIF 642 - director → ME
  • 426
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    IIF 625 - director → ME
  • 427
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    IIF 636 - director → ME
  • 428
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-10-15
    IIF 592 - director → ME
  • 429
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-10-22
    IIF 610 - director → ME
  • 430
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-08-03
    IIF 629 - director → ME
  • 431
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-08-18 ~ 2003-10-22
    IIF 355 - nominee-director → ME
  • 432
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    IIF 66 - nominee-director → ME
  • 433
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-18
    IIF 316 - nominee-director → ME
  • 434
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-18
    IIF 265 - nominee-director → ME
  • 435
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-07-18
    IIF 457 - nominee-director → ME
  • 436
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-04-13
    IIF 374 - nominee-director → ME
  • 437
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    IIF 483 - nominee-director → ME
  • 438
    RAKEBRIGHT LIMITED - 2003-10-30
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    771,271 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-29
    IIF 229 - nominee-director → ME
  • 439
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-02-27
    IIF 279 - nominee-director → ME
  • 440
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-09
    IIF 120 - nominee-director → ME
  • 441
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    28,000 GBP2023-12-31
    Officer
    2000-11-16 ~ 2000-11-30
    IIF 227 - nominee-director → ME
  • 442
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 84 - nominee-director → ME
  • 443
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 356 - nominee-director → ME
  • 444
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 326 - nominee-director → ME
  • 445
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 60 - nominee-director → ME
  • 446
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 121 - nominee-director → ME
  • 447
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 106 - nominee-director → ME
  • 448
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Corporate (2 parents)
    Officer
    2001-06-11 ~ 2002-04-26
    IIF 108 - nominee-director → ME
  • 449
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2004-12-03
    IIF 637 - director → ME
  • 450
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    IIF 372 - nominee-director → ME
  • 451
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-10-01
    IIF 339 - nominee-director → ME
  • 452
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2000-09-19
    IIF 183 - nominee-director → ME
  • 453
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-04-07
    IIF 332 - nominee-director → ME
  • 454
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-08-16
    IIF 383 - nominee-director → ME
  • 455
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-05-19 ~ 2000-08-16
    IIF 572 - nominee-director → ME
  • 456
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-12-22
    IIF 277 - nominee-director → ME
  • 457
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ 2003-10-24
    IIF 484 - nominee-director → ME
  • 458
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2004-07-22
    IIF 451 - nominee-director → ME
  • 459
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-01-07
    IIF 86 - nominee-director → ME
  • 460
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2003-08-08
    IIF 46 - nominee-director → ME
  • 461
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-06-11
    IIF 139 - nominee-director → ME
  • 462
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-09-06
    IIF 594 - director → ME
  • 463
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-11-10
    IIF 606 - director → ME
  • 464
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-05-04 ~ 2000-08-02
    IIF 513 - nominee-director → ME
  • 465
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2001-07-06
    IIF 145 - nominee-director → ME
  • 466
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-06
    IIF 287 - nominee-director → ME
  • 467
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2001-07-09
    IIF 134 - nominee-director → ME
  • 468
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    IIF 467 - nominee-director → ME
  • 469
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-16 ~ 2001-01-29
    IIF 231 - nominee-director → ME
  • 470
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-11-03
    IIF 160 - nominee-director → ME
  • 471
    PRIVETGRANGE LIMITED - 2002-07-24
    7 St Petersgate, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-07-22
    IIF 486 - nominee-director → ME
  • 472
    POLIMOON PACKAGING LIMITED - 2007-11-05
    POLIMOON FIBRENYLE LIMITED - 2005-01-04
    BRICKVALE LIMITED - 2003-10-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2003-10-09
    IIF 560 - nominee-director → ME
  • 473
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-06-06
    IIF 527 - nominee-director → ME
  • 474
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2003-08-08
    IIF 583 - nominee-director → ME
  • 475
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-06-11
    IIF 431 - nominee-director → ME
  • 476
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2002-06-21 ~ 2002-10-29
    IIF 97 - nominee-director → ME
  • 477
    QUAD/TECH UK LIMITED - 2004-02-20
    QTI/PRESSTECH LIMITED - 2003-08-14
    BUTTONGROVE LIMITED - 2002-11-14
    552 Fairlie Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-11-14
    IIF 141 - nominee-director → ME
  • 478
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-07-19 ~ 2004-09-24
    IIF 621 - director → ME
  • 479
    250 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ 2003-11-25
    IIF 98 - nominee-director → ME
  • 480
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-17
    IIF 198 - nominee-director → ME
  • 481
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ 2003-04-04
    IIF 173 - nominee-director → ME
  • 482
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-15
    IIF 478 - nominee-director → ME
  • 483
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-15
    IIF 427 - nominee-director → ME
  • 484
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-04-11
    IIF 659 - director → ME
  • 485
    LAMPSPRING LIMITED - 2001-02-05
    3-5 London Road, Rainham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    204,723 GBP2019-12-31
    Officer
    2000-09-14 ~ 2001-02-02
    IIF 571 - nominee-director → ME
  • 486
    CITRUSBAY LIMITED - 2000-12-22
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-11-08
    IIF 55 - nominee-director → ME
  • 487
    PALMCLOSE LIMITED - 2002-06-21
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-05-20 ~ 2002-11-26
    IIF 517 - nominee-director → ME
  • 488
    PETERDRIFT LIMITED - 2002-02-14
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-11-28 ~ 2002-11-26
    IIF 78 - nominee-director → ME
  • 489
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-05
    IIF 131 - nominee-director → ME
  • 490
    MOBREY GROUP LIMITED - 2021-02-03
    MOBREY GROUP PLC - 2007-02-01
    SOLARTRON GROUP PLC - 2005-07-21
    LEATHERTRAIL PLC - 2001-06-19
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-06-13
    IIF 90 - nominee-director → ME
  • 491
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-20 ~ 2000-08-14
    IIF 461 - nominee-director → ME
  • 492
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-06-21 ~ 2002-08-22
    IIF 423 - nominee-director → ME
  • 493
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-07-29 ~ 2002-08-22
    IIF 375 - nominee-director → ME
  • 494
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -79,500,000 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-12-11
    IIF 327 - nominee-director → ME
  • 495
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-08-08
    IIF 410 - nominee-director → ME
  • 496
    TEAM SALAMANDER LIMITED - 2004-10-06
    POSTGLEN LIMITED - 2001-11-07
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,130,801 GBP2022-12-31
    Officer
    2001-09-20 ~ 2001-12-17
    IIF 342 - nominee-director → ME
  • 497
    GDG (UK) LIMITED - 2011-11-18
    SHIMMERPARK LIMITED - 2004-09-02
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2004-08-23
    IIF 616 - director → ME
  • 498
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    IIF 193 - nominee-director → ME
  • 499
    SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
    SADDLEBRIDGE LIMITED - 2000-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2000-10-26
    IIF 449 - nominee-director → ME
  • 500
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-05-06
    IIF 432 - nominee-director → ME
  • 501
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    IIF 215 - nominee-director → ME
  • 502
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-02-11
    IIF 281 - nominee-director → ME
  • 503
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    IIF 382 - nominee-director → ME
  • 504
    SECRETDRIVE LIMITED - 2002-01-25
    Rivington Place, London
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-05-01
    IIF 425 - nominee-director → ME
  • 505
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2004-07-19 ~ 2004-09-24
    IIF 660 - director → ME
  • 506
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,089 GBP2023-11-30
    Officer
    2001-03-30 ~ 2001-05-02
    IIF 19 - nominee-director → ME
  • 507
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ 2003-08-28
    IIF 443 - nominee-director → ME
  • 508
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2003-12-02 ~ 2004-01-27
    IIF 79 - nominee-director → ME
  • 509
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2004-04-28
    IIF 404 - nominee-director → ME
  • 510
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2002-02-22
    IIF 168 - nominee-director → ME
  • 511
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-02-22
    IIF 485 - nominee-director → ME
  • 512
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-21 ~ 2005-04-11
    IIF 658 - director → ME
  • 513
    PINKCOVE LIMITED - 2003-12-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-12-10
    IIF 526 - nominee-director → ME
  • 514
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ 2003-11-13
    IIF 116 - nominee-director → ME
  • 515
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    10th Floor, 25 North Colonnade, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2002-10-16
    IIF 511 - nominee-director → ME
  • 516
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-09-27
    IIF 233 - nominee-director → ME
  • 517
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-03-17
    IIF 273 - nominee-director → ME
  • 518
    PURPLECLOSE LIMITED - 2001-06-15
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    IIF 70 - nominee-director → ME
  • 519
    DUCHESSTRAIL LIMITED - 2004-01-16
    Level 28, The Shard, 32 London Bridge Street, London
    Corporate (10 parents)
    Officer
    2003-11-13 ~ 2004-08-19
    IIF 377 - nominee-director → ME
  • 520
    SWISSGREEN LIMITED - 2004-01-16
    Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
    Corporate (10 parents)
    Officer
    2003-12-02 ~ 2004-08-19
    IIF 476 - nominee-director → ME
  • 521
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2003-12-17
    IIF 63 - nominee-director → ME
  • 522
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2004-06-03
    IIF 275 - nominee-director → ME
  • 523
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-03-23
    IIF 381 - nominee-director → ME
  • 524
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-07
    IIF 391 - nominee-director → ME
  • 525
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-03-23
    IIF 75 - nominee-director → ME
  • 526
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-04-15
    IIF 548 - nominee-director → ME
  • 527
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2003-12-17
    IIF 57 - nominee-director → ME
  • 528
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-06-03
    IIF 232 - nominee-director → ME
  • 529
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2003-01-10
    IIF 498 - nominee-director → ME
  • 530
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-04-16
    IIF 550 - nominee-director → ME
  • 531
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-03-01
    IIF 445 - nominee-director → ME
  • 532
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    IIF 212 - nominee-director → ME
  • 533
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-05-02
    IIF 290 - nominee-director → ME
  • 534
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2002-04-23
    IIF 206 - nominee-director → ME
  • 535
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2002-06-24 ~ 2002-07-23
    IIF 92 - nominee-director → ME
  • 536
    The Campus, 4 Crinan Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-03-02 ~ 2003-05-06
    IIF 525 - nominee-director → ME
  • 537
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-16
    IIF 81 - nominee-director → ME
  • 538
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-10-28
    IIF 13 - nominee-director → ME
  • 539
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2003-10-23
    IIF 151 - nominee-director → ME
  • 540
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-11-22
    IIF 214 - nominee-director → ME
  • 541
    LOWGLADE LIMITED - 2001-02-01
    Greenwood House, London Road, Bracknell, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2000-09-14 ~ 2001-02-01
    IIF 569 - nominee-director → ME
  • 542
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2002-10-11
    IIF 208 - nominee-director → ME
  • 543
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-11-18
    IIF 544 - nominee-director → ME
  • 544
    ORANGEMIST LIMITED - 2000-09-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    885,279 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-09-04
    IIF 314 - nominee-director → ME
  • 545
    PURSE SEINER 1 LIMITED - 2009-06-09
    MELONDEW LIMITED - 2000-12-18
    The Coach House, Coombe Park, Whitchurch On Thames, Reading
    Dissolved corporate (1 parent)
    Officer
    2000-06-20 ~ 2000-12-18
    IIF 471 - nominee-director → ME
  • 546
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    IIF 523 - nominee-director → ME
  • 547
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    IIF 349 - nominee-director → ME
  • 548
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    IIF 293 - nominee-director → ME
  • 549
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2002-10-28
    IIF 567 - nominee-director → ME
  • 550
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    IIF 254 - nominee-director → ME
  • 551
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2002-05-30
    IIF 236 - nominee-director → ME
  • 552
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-04-23
    IIF 136 - nominee-director → ME
  • 553
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2000-05-18
    IIF 454 - nominee-director → ME
  • 554
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2002-05-20 ~ 2002-08-06
    IIF 24 - nominee-director → ME
  • 555
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2002-04-12
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-20 ~ 2001-11-26
    IIF 418 - nominee-director → ME
  • 556
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2003-12-04
    IIF 220 - nominee-director → ME
  • 557
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-07-23
    IIF 118 - nominee-director → ME
  • 558
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2003-07-14 ~ 2004-12-22
    IIF 666 - llp-member → ME
  • 559
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-03 ~ 2002-02-12
    IIF 107 - nominee-director → ME
  • 560
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-02-28
    IIF 384 - nominee-director → ME
  • 561
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 667 - llp-member → ME
  • 562
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2003-07-08 ~ 2003-08-14
    IIF 241 - nominee-director → ME
  • 563
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    IIF 285 - nominee-director → ME
  • 564
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-05-04 ~ 2000-07-19
    IIF 529 - nominee-director → ME
  • 565
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
    RAINBOWDEW LIMITED - 2004-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-01-19 ~ 2004-02-24
    IIF 105 - nominee-director → ME
  • 566
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-17 ~ 2001-06-28
    IIF 191 - nominee-director → ME
  • 567
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-05-01 ~ 2001-06-28
    IIF 158 - nominee-director → ME
  • 568
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2001-12-21
    IIF 266 - nominee-director → ME
  • 569
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    IIF 463 - nominee-director → ME
  • 570
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-12-12
    IIF 400 - nominee-director → ME
  • 571
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2002-11-14 ~ 2002-12-09
    IIF 164 - nominee-director → ME
  • 572
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 199 - nominee-director → ME
  • 573
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 194 - nominee-director → ME
  • 574
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 370 - nominee-director → ME
  • 575
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 196 - nominee-director → ME
  • 576
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 505 - nominee-director → ME
  • 577
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 182 - nominee-director → ME
  • 578
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 328 - nominee-director → ME
  • 579
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 204 - nominee-director → ME
  • 580
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2004-09-09
    IIF 634 - director → ME
  • 581
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-09-09
    IIF 638 - director → ME
  • 582
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 619 - director → ME
  • 583
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 603 - director → ME
  • 584
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 587 - nominee-director → ME
  • 585
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    IIF 462 - nominee-director → ME
  • 586
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    IIF 138 - nominee-director → ME
  • 587
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 508 - nominee-director → ME
  • 588
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 33 - nominee-director → ME
  • 589
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 28 - nominee-director → ME
  • 590
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 301 - nominee-director → ME
  • 591
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2002-12-12
    IIF 42 - nominee-director → ME
  • 592
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 608 - director → ME
  • 593
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 618 - director → ME
  • 594
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 593 - director → ME
  • 595
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 656 - director → ME
  • 596
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 617 - director → ME
  • 597
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 630 - director → ME
  • 598
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 643 - director → ME
  • 599
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 604 - director → ME
  • 600
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 613 - director → ME
  • 601
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 597 - director → ME
  • 602
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    IIF 482 - nominee-director → ME
  • 603
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2002-12-09
    IIF 219 - nominee-director → ME
  • 604
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    IIF 586 - nominee-director → ME
  • 605
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-12-09
    IIF 58 - nominee-director → ME
  • 606
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2002-12-09
    IIF 528 - nominee-director → ME
  • 607
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 473 - nominee-director → ME
  • 608
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-12-12
    IIF 351 - nominee-director → ME
  • 609
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 363 - nominee-director → ME
  • 610
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 429 - nominee-director → ME
  • 611
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 29 - nominee-director → ME
  • 612
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 243 - nominee-director → ME
  • 613
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2002-12-12
    IIF 284 - nominee-director → ME
  • 614
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2004-09-09
    IIF 661 - director → ME
  • 615
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2004-09-09
    IIF 654 - director → ME
  • 616
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2004-09-09
    IIF 631 - director → ME
  • 617
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2004-09-09
    IIF 644 - director → ME
  • 618
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 364 - nominee-director → ME
  • 619
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 49 - nominee-director → ME
  • 620
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 395 - nominee-director → ME
  • 621
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-12
    IIF 340 - nominee-director → ME
  • 622
    ICEDRIFT LIMITED - 2002-01-23
    Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    114,972 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-12-28
    IIF 362 - nominee-director → ME
  • 623
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-21 ~ 2002-06-06
    IIF 170 - nominee-director → ME
  • 624
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2000-08-31
    IIF 406 - nominee-director → ME
  • 625
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-08-31
    IIF 519 - nominee-director → ME
  • 626
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-02-04
    IIF 262 - nominee-director → ME
  • 627
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    IIF 69 - nominee-director → ME
  • 628
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    IIF 331 - nominee-director → ME
  • 629
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-02-28
    IIF 338 - nominee-director → ME
  • 630
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2001-11-28 ~ 2002-02-12
    IIF 169 - nominee-director → ME
  • 631
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    IIF 303 - nominee-director → ME
  • 632
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-10-04
    IIF 543 - nominee-director → ME
  • 633
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ 2000-11-13
    IIF 270 - nominee-director → ME
  • 634
    PEBBLEDEW LIMITED - 2000-11-07
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-20 ~ 2000-11-06
    IIF 300 - nominee-director → ME
  • 635
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-12-21
    IIF 394 - nominee-director → ME
  • 636
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-03 ~ 2002-02-11
    IIF 357 - nominee-director → ME
  • 637
    THRIFTDRIVE LIMITED - 2002-05-22
    93 Ivy Drive, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-20
    IIF 437 - nominee-director → ME
  • 638
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-09-22
    IIF 361 - nominee-director → ME
  • 639
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    PETERBRIDGE LIMITED - 2002-02-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-02-08
    IIF 455 - nominee-director → ME
  • 640
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-01-21
    IIF 159 - nominee-director → ME
  • 641
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    IIF 34 - nominee-director → ME
  • 642
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    IIF 39 - nominee-director → ME
  • 643
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    IIF 438 - nominee-director → ME
  • 644
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-14 ~ 2000-11-17
    IIF 163 - nominee-director → ME
  • 645
    CHOIRCLOSE LIMITED - 2000-05-11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-05-10
    IIF 283 - nominee-director → ME
  • 646
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    IIF 507 - nominee-director → ME
  • 647
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-07-08 ~ 2003-08-07
    IIF 504 - nominee-director → ME
  • 648
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-08-16
    IIF 343 - nominee-director → ME
  • 649
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    IIF 500 - nominee-director → ME
  • 650
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2003-09-15
    IIF 96 - nominee-director → ME
  • 651
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-23
    IIF 195 - nominee-director → ME
  • 652
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2000-09-28
    IIF 137 - nominee-director → ME
  • 653
    DEXTERDRIFT LIMITED - 2003-04-11
    380 Brixton Road, Brixton, London
    Corporate (4 parents)
    Officer
    2002-11-18 ~ 2003-03-31
    IIF 588 - nominee-director → ME
  • 654
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-07-12 ~ 2001-08-17
    IIF 224 - nominee-director → ME
  • 655
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-17 ~ 2001-08-17
    IIF 520 - nominee-director → ME
  • 656
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-01-28
    IIF 297 - nominee-director → ME
  • 657
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-09-14 ~ 2000-11-22
    IIF 95 - nominee-director → ME
  • 658
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ 2004-08-10
    IIF 653 - director → ME
  • 659
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2003-01-13
    IIF 581 - nominee-director → ME
  • 660
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2003-01-13
    IIF 577 - nominee-director → ME
  • 661
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-01-08
    IIF 73 - nominee-director → ME
  • 662
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-05-21
    IIF 479 - nominee-director → ME
  • 663
    WESTON GROUP LIMITED - 2003-06-03
    PEACOCKDEW LIMITED - 2001-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2001-06-13
    IIF 388 - nominee-director → ME
  • 664
    PETERBAY LIMITED - 2002-01-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-11-28 ~ 2002-01-22
    IIF 59 - nominee-director → ME
  • 665
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-03-14
    IIF 62 - nominee-director → ME
  • 666
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-09
    IIF 336 - nominee-director → ME
  • 667
    TREASUREWAY LIMITED - 2009-04-24
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-07 ~ 2001-12-14
    IIF 150 - nominee-director → ME
  • 668
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2001-01-25
    IIF 530 - nominee-director → ME
  • 669
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2001-06-14
    IIF 466 - nominee-director → ME
  • 670
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-06-14
    IIF 125 - nominee-director → ME
  • 671
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2000-07-18
    IIF 396 - nominee-director → ME
  • 672
    SWISSGRANGE LIMITED - 2004-03-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2004-03-29
    IIF 217 - nominee-director → ME
  • 673
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-06-05
    IIF 123 - nominee-director → ME
  • 674
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2001-05-01 ~ 2001-05-29
    IIF 607 - director → ME
  • 675
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2000-10-17
    IIF 547 - nominee-director → ME
  • 676
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-16
    IIF 421 - nominee-director → ME
  • 677
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2001-06-14
    IIF 397 - nominee-director → ME
  • 678
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2003-02-13
    IIF 56 - nominee-director → ME
  • 679
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-05-09
    IIF 177 - nominee-director → ME

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