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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rapley, Vincent Michael

    Related profiles found in government register
  • Rapley, Vincent Michael
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

      IIF 1

    • 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 2 IIF 3

    • 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 4

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 5
  • Rapley, Vincent Michael
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British bursar born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom

      IIF 84
  • Rapley, Vincent Michael
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 85 IIF 86

    • 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 87

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 88

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 89
  • Rapley, Vincent Michael
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British investment banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP

      IIF 105 IIF 106
  • Rapley, Vincent Michael
    British maaging director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 107
  • Rapley, Vincent Michael
    British managing born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk

      IIF 108
  • Rapley, Vincent Michael
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Vincent Michael
    British born in October 1960

    Registered addresses and corresponding companies

    • 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 117
  • Rapley, Vincent Michael
    British born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

      IIF 118

    • 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 119 IIF 120
  • Rapley, Vincent Michael
    British

    Registered addresses and corresponding companies

    • 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN

      IIF 121
  • Leinen, Michael
    German born in October 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 15, Wäistrooss, L-5445 Schengen, Luxembourg

      IIF 122
  • Vincent Michael, Rapley
    British born in October 1960

    Registered addresses and corresponding companies

    • Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 123
child relation
Offspring entities and appointments 122
  • 1
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2012-01-31
    IIF 49 - Director → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED
    - 2007-01-18 06030764
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2012-01-31
    IIF 58 - Director → ME
  • 3
    59 COMPAYNE GARDENS LIMITED
    01574129 02793913... (more)
    59 Compayne Gardens, Hampstead, London
    Active Corporate (17 parents)
    Officer
    1994-08-25 ~ 2004-12-17
    IIF 117 - Director → ME
    1996-03-31 ~ 1999-10-19
    IIF 121 - Secretary → ME
  • 4
    A&L CF DECEMBER (10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-03-15
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    IIF 76 - Director → ME
  • 5
    A&L CF DECEMBER (11) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2016-12-12
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    IIF 73 - Director → ME
  • 6
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED
    - 2010-06-02 05666576
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 18 - Director → ME
  • 7
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 28 - Director → ME
  • 8
    ARKLE HOLDINGS LIMITED
    05941683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 55 - Director → ME
  • 9
    ARKLE MASTER ISSUER PLC
    05941709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 32 - Director → ME
  • 10
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 42 - Director → ME
  • 11
    ARKLE PECOH LIMITED
    05941591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2012-02-02
    IIF 59 - Director → ME
  • 12
    ARRAN FUNDING (UK) PLC
    - now 06752478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2013-10-04
    RANWORTHWAY PLC
    - 2008-11-26 06752478
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ 2012-01-31
    IIF 113 - Director → ME
  • 13
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2012-01-31
    IIF 53 - Director → ME
  • 14
    B.M. TRADE MARK LIMITED
    - now 04078307
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-06-08 ~ 2010-04-01
    IIF 82 - Director → ME
  • 15
    BAOBAB UK
    - now FC022137
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 75 - Director → ME
  • 16
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 27 - Director → ME
  • 17
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 23 - Director → ME
  • 18
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    SPEEDSPRING PLC
    - 2004-10-07 05216563
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2004-10-06 ~ 2012-01-31
    IIF 87 - Director → ME
  • 19
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    TILTWAY PLC
    - 2005-06-08 05419479
    Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (24 parents)
    Officer
    2005-06-02 ~ 2012-01-31
    IIF 80 - Director → ME
  • 20
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC
    - 2006-02-06 05663653
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-06 ~ 2012-01-31
    IIF 33 - Director → ME
  • 21
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC
    - 2006-05-30 05763588
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2012-01-31
    IIF 78 - Director → ME
  • 22
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC
    - 2007-03-28 06137875
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-26 ~ 2012-01-31
    IIF 47 - Director → ME
  • 23
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC
    - 2007-09-18 06252784
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-14 ~ 2012-01-31
    IIF 52 - Director → ME
  • 24
    C17 HOLDINGS LIMITED
    04125583 12365148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 61 - Director → ME
  • 25
    C17 LEASING COMPANY PLC
    04125569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 62 - Director → ME
  • 26
    CABS INVESTMENTS LIMITED
    - now 05947242
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-05-12
    PUDDLEHILL LIMITED
    - 2006-10-31 05947242
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ 2012-03-15
    IIF 35 - Director → ME
  • 27
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 2 - Director → ME
  • 28
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2010-05-21
    IIF 4 - Director → ME
  • 29
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED
    - 2004-08-18 05177017
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-08-13 ~ 2012-01-31
    IIF 40 - Director → ME
  • 30
    CHART CORNER LIMITED
    08803645
    Chart Corner Cottage, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 84 - Director → ME
  • 31
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (24 parents)
    Officer
    2004-04-23 ~ 2014-05-23
    IIF 102 - Director → ME
  • 32
    DAWN OPCO II LIMITED
    07123352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29
    Dissolved on 2020-09-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2012-02-08
    IIF 11 - Director → ME
  • 33
    DAWN OPCO LIMITED
    - now 06300259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-03-31
    BOXFAN LIMITED
    - 2007-07-19 06300259
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2007-07-19 ~ 2012-02-07
    IIF 123 - Director → ME
  • 34
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED
    - 2008-09-04 06634898
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    IIF 112 - Director → ME
  • 35
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC
    - 2008-09-04 06652499
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-02 ~ 2012-01-31
    IIF 114 - Director → ME
  • 36
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 68 - Director → ME
  • 37
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2006-07-11 ~ 2006-08-04
    IIF 72 - Director → ME
  • 38
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-19 ~ 2012-01-31
    IIF 44 - Director → ME
  • 39
    GERRARD EMPLOYEE INVESTMENT COMPANY
    04673178 04919468
    1st Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 36 - Director → ME
  • 40
    GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
    04919468 04673178
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 41
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 104 - Director → ME
  • 42
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2005-10-04
    IIF 103 - Director → ME
  • 43
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2006-04-21 ~ 2012-01-31
    IIF 89 - Director → ME
  • 44
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-13 ~ 2012-01-31
    IIF 48 - Director → ME
  • 45
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2004-12-01 ~ 2012-01-31
    IIF 31 - Director → ME
  • 46
    LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
    04993519 02056066
    46 The Calls, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2006-06-10
    IIF 67 - Director → ME
  • 47
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 15 - Director → ME
  • 48
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED
    - 2007-05-22 06231023
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2012-01-31
    IIF 9 - Director → ME
  • 49
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    IIF 60 - Director → ME
  • 50
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED
    - 2012-08-20 07447315 07447018
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2012-01-26
    IIF 108 - Director → ME
  • 51
    NC ADVISORY LIMITED
    - now 05961506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-08
    Commencement of winding up on 2025-07-14
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-03-26
    IIF 81 - Director → ME
  • 52
    NESSIE (UK) LIMITED
    - now 03956586
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-01 ~ 2012-01-31
    IIF 85 - Director → ME
  • 53
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-04-23 ~ 2004-12-01
    IIF 77 - Director → ME
  • 54
    OURACK WIND FARM TWO LIMITED - now
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
    - 2014-11-24 05475126
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 101 - Director → ME
  • 55
    PENNTHORPE SCHOOL TRUST LIMITED
    00799603
    Pennthorpe School, Rudgwick, Horsham, West Sussex
    Active Corporate (87 parents)
    Officer
    2024-11-28 ~ 2025-12-19
    IIF 1 - Director → ME
  • 56
    PM-INTERNATIONAL (UK) SERVICES LIMITED
    - now 05200331
    CHARCO 1094 LIMITED - 2004-09-08
    Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2020-12-31
    IIF 122 - Director → ME
  • 57
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2012-01-31
    IIF 106 - Director → ME
  • 58
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2012-01-31
    IIF 105 - Director → ME
  • 59
    SIEFUNDS MASTER LTD
    04093943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-13 during the appointment or period of control
    Dissolved on 2012-01-28 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 88 - Director → ME
  • 60
    SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
    - now 04093928
    SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD. - 2000-10-31
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 86 - Director → ME
  • 61
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2005-07-06 ~ 2012-01-31
    IIF 10 - Director → ME
  • 62
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED
    - 2010-06-02 04092438
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2005-01-28 ~ 2012-01-31
    IIF 3 - Director → ME
  • 63
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    IIF 8 - Director → ME
  • 64
    STATE STREET SERVICES (UK) LIMITED
    - now 05687219
    MOURANT SERVICES (LONDON) LIMITED
    - 2010-06-02 05687219
    TRITONTIME LIMITED
    - 2006-02-07 05687219
    20 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2006-02-02 ~ 2012-01-31
    IIF 43 - Director → ME
  • 65
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 13 - Director → ME
  • 66
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 63 - Director → ME
  • 67
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-13 ~ 2012-01-31
    IIF 119 - Director → ME
  • 68
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 17 - Director → ME
  • 69
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 54 - Director → ME
  • 70
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 19 - Director → ME
  • 71
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 6 - Director → ME
  • 72
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 16 - Director → ME
  • 73
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 7 - Director → ME
  • 74
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 46 - Director → ME
  • 75
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ 2012-01-31
    IIF 51 - Director → ME
  • 76
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ 2012-01-31
    IIF 39 - Director → ME
  • 77
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 64 - Director → ME
  • 78
    SUNRISE HOME HELP SOUTHBOURNE LIMITED
    - now 05879184 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-02 ~ 2012-01-31
    IIF 26 - Director → ME
  • 79
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ 2012-01-31
    IIF 50 - Director → ME
  • 80
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 57 - Director → ME
  • 81
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 14 - Director → ME
  • 82
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 20 - Director → ME
  • 83
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 65 - Director → ME
  • 84
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2009-11-13 ~ 2012-01-31
    IIF 120 - Director → ME
  • 85
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 38 - Director → ME
  • 86
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 12 - Director → ME
  • 87
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 34 - Director → ME
  • 88
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2024-09-12
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 21 - Director → ME
  • 89
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 24 - Director → ME
  • 90
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 37 - Director → ME
  • 91
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-30 ~ 2012-01-31
    IIF 41 - Director → ME
  • 92
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-02-01 ~ 2012-01-31
    IIF 66 - Director → ME
  • 93
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-02 ~ 2012-01-31
    IIF 69 - Director → ME
  • 94
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ 2012-01-31
    IIF 56 - Director → ME
  • 95
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-10-07
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 45 - Director → ME
  • 96
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2009-03-31 ~ 2012-01-31
    IIF 22 - Director → ME
  • 97
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 99 - Director → ME
  • 98
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 96 - Director → ME
  • 99
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 98 - Director → ME
  • 100
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-09-23 ~ 2012-01-31
    IIF 90 - Director → ME
  • 101
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 107 - Director → ME
  • 102
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 111 - Director → ME
  • 103
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 110 - Director → ME
  • 104
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 116 - Director → ME
  • 105
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 94 - Director → ME
  • 106
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 91 - Director → ME
  • 107
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 92 - Director → ME
  • 108
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 93 - Director → ME
  • 109
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 118 - Director → ME
  • 110
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 95 - Director → ME
  • 111
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 97 - Director → ME
  • 112
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-07-07 ~ 2012-01-31
    IIF 100 - Director → ME
  • 113
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 109 - Director → ME
  • 114
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-06-25 ~ 2012-01-31
    IIF 115 - Director → ME
  • 115
    THANET OFFSHORE WIND LIMITED
    - now 04512200
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 5 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-05-17 ~ 2007-06-05
    IIF 83 - Director → ME
  • 117
    THETFORD UK
    - now FC022143
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2005-05-10 ~ 2012-01-31
    IIF 74 - Director → ME
  • 118
    UBM HOLDINGS LIMITED - now
    DYNASTYLAND LIMITED
    - 2017-01-18 04790552
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2008-06-30
    IIF 79 - Director → ME
  • 119
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2008-05-30 ~ 2012-01-31
    IIF 25 - Director → ME
  • 120
    WHITERIFT LIMITED
    FC022135
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 71 - Director → ME
  • 121
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2007-12-31 ~ 2012-01-31
    IIF 29 - Director → ME
  • 122
    YOUNGSTAR LIMITED
    FC022136
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-18 ~ 2012-01-31
    IIF 70 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.