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.
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Parent entities and officers
Inapplicable
Individuals in focus
Layton, Matthew Robert
- British born in February 1961Registered addresses and corresponding companies
Layton, Matthew Robert
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
IIF 1 IIF 2 IIF 3Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587
- British solicitor born in February 1961Registered addresses and corresponding companies
Layton, Matthew Robert
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
IIF 588 IIF 589 IIF 590 (more)IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660
- British born in February 1961
Layton, Matthew Robert
Resident in England
Registered addresses and corresponding companies - born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Solicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 670
- British soicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 671
- British solicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Mr Matthew Robert Layton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
MRL STRATEGIC CONSULTANCY LIMITED
14584463First Floor 1, Suffolk Way, Sevenoaks, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)451,045 GBP2024-03-31Officer2023-01-11 ~ nowIIF 663 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 686 - Right to appoint or remove directors → OEIIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 686 - Ownership of shares – More than 25% but not more than 50% → OE - 2UNTIL THE VIOLENCE STOPS - 2011-05-10Unit 1.01 Wenlock Studios, 50-52 Wharf Road, London, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)342,895 GBP2016-03-31Officer2023-02-16 ~ nowIIF 662 - Director → ME
- 3CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31Embassy Theatre, 62-64 Eton Avenue, LondonActive Corporate (20 parents)Officer2022-07-18 ~ nowIIF 661 - Director → ME
Ceased
679
- 12020 KNOWSLEY LIMITED - nowPIXIEDEW LIMITED - 2004-11-08
PIXIEDEW LIMITED
- 2003-08-19 048254491 More London Place, LondonDissolved Corporate (5 parents)Officer2003-07-08 ~ 2003-08-19IIF 577 - Nominee Director → ME - 2280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26 05176361250 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2004-07-12 ~ 2004-10-25IIF 3 - Director → ME - 3280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
INKGRANGE LIMITED
- 2004-11-11 05233460Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-11-10IIF 644 - Director → ME - 471 HERTS LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05 05077826AHL LANGLEY TRADING LIMITED - 2004-11-10 05077826
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2004-03-18 ~ 2004-05-27IIF 72 - Nominee Director → ME - 5
JUPITERGRANGE LIMITED
- 2001-07-26 0425101130 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 165 - Nominee Director → ME - 6AA ACQUISITION CO LIMITED - nowBETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED
- 2004-06-25 05018987Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 186 - Nominee Director → ME - 7AA INTERMEDIATE CO LIMITED - nowAA JUNIOR MEZZANINE CO LIMITED - 2013-03-21BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED
- 2004-06-25 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-06-09 ~ 2004-06-25IIF 122 - Nominee Director → ME - 8AA LIMITED - now 01936707AA PLC - 2021-03-17 01936707AA LIMITED - 2014-06-19 01936707AA TOP CO LIMITED - 2006-12-22 01936707BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED
- 2004-06-25 05149111Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2004-06-09 ~ 2004-06-25IIF 228 - Nominee Director → ME - 9AA MID CO LIMITED - nowAA SPC CO LIMITED - 2013-03-21BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED
- 2004-06-25 05088289Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF 492 - Nominee Director → ME - 10ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 049586501 More London Place, LondonDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-04IIF 532 - Nominee Director → ME - 11ACCANTIA GROUP HOLDINGS - nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (3 parents)Officer2003-10-28 ~ 2003-11-13IIF 70 - Nominee Director → ME - 12ACCENTURE (AZERBAIJAN) LIMITED - now
TOFFEEBRIDGE LIMITED
- 2001-11-14 0429071681 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-11-06IIF 564 - Nominee Director → ME - 13ACCENTURE (UK) LIMITED - now 02045995
ELFBAY LIMITED
- 2003-05-19 0475730130 Fenchurch Street, LondonActive Corporate (7 parents, 63 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 207 - Nominee Director → ME - 14ACCENTURE TECHNOLOGY SOLUTIONS LIMITED - now
PRIVETBRIDGE LIMITED
- 2002-08-30 0444259681 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-30IIF 172 - Nominee Director → ME - 15
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-02-23 ~ 2001-05-08IIF 208 - Nominee Director → ME - 16
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-08IIF 36 - Nominee Director → ME - 1775 Davies Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-08-10 ~ 2001-01-08IIF 552 - Nominee Director → ME
- 18ADDISON SOCIAL HOUSING LIMITED - now5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF 625 - Director → ME
- 19ADERANT ENTERPRISE (UK) LIMITED - nowSOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-01-19 ~ 2004-03-25IIF 30 - Nominee Director → ME - 20ADERANT LEGAL (UK) LIMITED - nowSOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-01-19 ~ 2004-03-25IIF 456 - Nominee Director → ME - 21AES LAL PIR (UK) LIMITED - now
CITRUSGRANGE LIMITED
- 2000-10-20 0405040937-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-10-20IIF 107 - Nominee Director → ME - 22AES PAK GEN (UK) LIMITED - now
BANNERBAY LIMITED
- 2000-05-08 0395847937-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-05-04IIF 247 - Nominee Director → ME - 23AEW PROMOTE LP LIMITED - nowEPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED
- 2004-03-22 04963186Level 42 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2003-11-13 ~ 2004-03-22IIF 424 - Nominee Director → ME - 24AGECROFT PROPERTIES (NO.2) LIMITED - now
LEATHERGRANGE LIMITED
- 2001-04-06 04167343Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2001-02-23 ~ 2001-04-05IIF 554 - Nominee Director → ME - 25AGORA SHOPPING CENTRES LIMITED - now
TINKERFROST LIMITED
- 2003-02-28 04582001Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2003-01-03IIF 556 - Nominee Director → ME - 26AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-03-18 ~ 2004-05-27IIF 407 - Nominee Director → ME - 27AHL LANGLEY TRADING LIMITED - now 05077778AHL LANGLEY INVESTMENT LIMITED - 2004-11-10 05077778
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2004-05-27IIF 487 - Nominee Director → ME - 28AIBEL GROUP LIMITED - nowVETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 177 - Nominee Director → ME - 29AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17 04826486
CHIMEPLACE LIMITED
- 2004-03-08 04982497Station House 50 North Street, Havant, HantsActive Corporate (3 parents)Officer2003-12-02 ~ 2004-03-05IIF 173 - Nominee Director → ME - 30AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 050464067th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (8 parents)Officer2004-02-17 ~ 2004-05-17IIF 450 - Nominee Director → ME - 31AIRBUS DS LIMITED - nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17 04167356COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED
- 2001-07-16 04191036Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer2001-03-30 ~ 2001-07-13IIF 551 - Nominee Director → ME - 32AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 647 - Director → ME - 33AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-20 ~ 2004-09-10IIF 636 - Director → ME - 34AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 620 - Director → ME - 35AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 593 - Director → ME - 36ALCONTROL HOLDINGS (UK) LIMITED - now 04078540
NAILMIST LIMITED
- 2004-11-30 05257340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer2004-10-12 ~ 2004-11-11IIF 588 - Director → ME - 37ALDERMANBURY INVESTMENTS LIMITED - nowCHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED
- 2000-05-11 0393627225 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2000-02-29 ~ 2000-05-09IIF 120 - Nominee Director → ME - 38ALL OF US DESIGN LTD - now
WATCHBRIGHT LIMITED
- 2003-07-29 04725762Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer2003-04-07 ~ 2003-07-29IIF 472 - Nominee Director → ME - 39
FRAMEDEW LIMITED
- 2004-10-12 05216546Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (4 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-14IIF 641 - Director → ME - 40ALTAVAIR (UK) LIMITED - nowALTAVAIR LIMITED - 2021-05-07GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
CHAINDEW LIMITED
- 2003-11-13 04944146C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2003-10-27 ~ 2003-11-13IIF 433 - Nominee Director → ME - 41ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459192 Sloane Street, Second Floor, LondonActive Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 648 - Director → ME - 42ANTLIA SHIPPING LIMITED - now
PLACESQUARE LIMITED
- 2001-10-16 042905773rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 141 - Nominee Director → ME - 43ANZCO FOODS UK LIMITED - nowCMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED
- 2000-09-18 04050391Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)4,784,097 GBP2024-12-29Officer2000-08-10 ~ 2000-09-04IIF 422 - Nominee Director → ME - 44API HOLDCO LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF 651 - Director → ME
- 45
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2003-04-07 ~ 2003-06-16IIF 573 - Nominee Director → ME - 46AQUARIUS SHIPPING (UK) LIMITED - now
POSTGRANGE LIMITED
- 2001-10-16 042905953rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 246 - Nominee Director → ME - 47AQUILA SHIPPING (UK) LIMITED - now
TURRETDRIVE LIMITED
- 2002-01-14 042905893rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 15 - Nominee Director → ME - 48ARCADIA (401K) TRUSTEE LIMITED - now
ARCADIA QUEST TRUSTEE LIMITED
- 2014-10-03 04442577PRIVETDALE LIMITED
- 2002-07-24 04442577C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-12IIF 140 - Nominee Director → ME - 49ARIES SHIPPING LIMITED - now
ROUGHGRANGE LIMITED
- 2002-01-14 042907013rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 164 - Nominee Director → ME - 50ARVAL PHH HOLDINGS (UK) UNLIMITED - now 04050786ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21 04050786
PEPPERBAY LIMITED
- 2000-06-29 03997864No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2000-05-19 ~ 2000-06-29IIF 539 - Nominee Director → ME - 51ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF 463 - Nominee Director → ME - 52ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)Officer2004-08-27 ~ 2004-10-04IIF 623 - Director → ME - 53ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-04-07 ~ 2003-09-19IIF 86 - Nominee Director → ME - 54ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved CorporateOfficer2004-08-27 ~ 2004-10-05IIF 598 - Director → ME - 55
COILGRANGE LIMITED
- 2004-09-20 0517701011th Floor 6 Bevis Marks, London, EnglandActive Corporate (7 parents)Officer2004-07-12 ~ 2004-09-15IIF 660 - Director → ME - 56ASTRO ALL ASIA NETWORKS LIMITED - nowASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC
- 2003-07-23 0484108513th Floor One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 287 - Nominee Director → ME - 57ASTRO BROADCAST CORPORATION PLC - now
CARDBRIDGE PLC
- 2003-07-23 048411095th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2003-07-22 ~ 2003-07-23IIF 486 - Nominee Director → ME - 58ASTRO MULTIMEDIA CORPORATION PLC - now
DUCHESSBAY PLC
- 2003-07-23 048410585th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2003-07-22 ~ 2003-07-23IIF 439 - Nominee Director → ME - 59ATTIJARIWAFA LIMITED - nowWAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED
- 2002-12-23 04592821C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,191 GBP2024-12-31Officer2002-11-18 ~ 2002-12-19IIF 9 - Nominee Director → ME - 60AUBURN SECURITIES 3 PLC - now 06370667, 06615313, 05183076... (more)
CHAMBERBAY PLC
- 2002-08-27 04442874Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-23IIF 387 - Nominee Director → ME - 61AUBURN SECURITIES 4 PLC. - now 06370667, 06615313, 04442874... (more)
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-19 ~ 2004-09-02IIF 595 - Director → ME - 62AVERY DENNISON UK II LIMITED - now 00780606AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED
- 2003-06-30 04683413Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-02 ~ 2003-04-03IIF 296 - Nominee Director → ME - 63
PETROLBAY LIMITED
- 2002-02-07 04346525St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 346 - Nominee Director → ME - 64
PETERGROVE LIMITED
- 2002-02-07 04346519St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 63 - Nominee Director → ME - 65AVIVA UK LIMITED - now
AVIVA GROUP LIMITED
- 2008-04-22 04346461SECRETGRANGE LIMITED
- 2002-02-07 04346461St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 327 - Nominee Director → ME - 66
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2000-03-28 ~ 2000-06-06IIF 199 - Nominee Director → ME - 67BARRACUDA INNS LIMITED - nowBARRACUDA PUB COMPANY PLC - 2000-12-12 03425098
STEELDEW PLC
- 2000-09-20 04036148Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-07-18 ~ 2000-09-20IIF 543 - Nominee Director → ME - 68BARRACUDA LEISURE LIMITED - now
ORANGEPOINT LIMITED
- 2000-07-10 03997857Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 369 - Nominee Director → ME - 69BATTELLE UK LIMITED - nowBATTELLE AGRIFOOD LIMITED - 2005-07-26
JUPITERGREEN LIMITED
- 2001-07-25 0425101429 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2001-07-12 ~ 2001-07-25IIF 426 - Nominee Director → ME - 70BIP INDUSTRIES LIMITED - nowBRAMBLES INDUSTRIES PLC - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC
- 2001-05-31 041346972nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2001-01-03 ~ 2001-03-28IIF 211 - Nominee Director → ME - 71BISHOPSGATE PREMIER FINANCE PLC - nowBISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-07-19 ~ 2004-08-05IIF 621 - Director → ME - 72BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-05IIF 619 - Director → ME - 73BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF 642 - Director → ME - 74BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 261 - Nominee Director → ME - 75BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-09-20 ~ 2001-11-14IIF 102 - Nominee Director → ME - 76BL HC HEALTH AND FITNESS HOLDINGS LIMITED - nowHEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 41 - Nominee Director → ME - 77BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-10-22IIF 20 - Nominee Director → ME - 78BMCE INTERNATIONAL (HOLDINGS) LIMITED - nowBMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC
- 2004-11-18 0521656637 Sun Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF 658 - Director → ME - 79BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 048462514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 91 - Nominee Director → ME - 80BNP PARIBAS FLEET HOLDINGS LIMITED - now
ORANGELIGHT LIMITED
- 2000-06-29 03997584Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2000-05-19 ~ 2000-06-29IIF 371 - Nominee Director → ME - 81
CANDLEVIEW LIMITED
- 2001-02-20 041087651 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 284 - Nominee Director → ME - 82
PEBBLEGRANGE LIMITED
- 2001-02-20 041087771 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 151 - Nominee Director → ME - 83
PEBBLEDRIVE LIMITED
- 2001-02-20 041087741 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 205 - Nominee Director → ME - 84
CARPFORD LIMITED
- 2001-02-20 041087681 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 262 - Nominee Director → ME - 85BRAMBLES HOLDINGS (UK) LIMITED - now 05961813IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED
- 2001-05-18 041668812nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-02-23 ~ 2001-04-19IIF 457 - Nominee Director → ME - 86BRAMWELL PUBS AND BARS LIMITED - nowBARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED
- 2000-06-23 03997571C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 490 - Nominee Director → ME - 87BRIXTON ASSET MANAGEMENT UK LIMITED - now 04205834INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834
DRAKEHURST LIMITED
- 2003-06-08 047248511 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 343 - Nominee Director → ME - 88BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - now 04980982NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2003-11-11 ~ 2003-11-26IIF 221 - Nominee Director → ME - 89
DUCHESSHILL LIMITED
- 2003-11-27 049582891 Braham Street, London, United KingdomActive Corporate (4 parents)Officer2003-11-10 ~ 2003-12-01IIF 409 - Nominee Director → ME - 90BUCHAN MARITIME LIMITED - now
THRIFTCLOSE LIMITED
- 2002-04-09 04374595Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 367 - Nominee Director → ME - 91BUILDING & PROPERTY TRUSTEES LTD - now
PEACOCKGROVE LIMITED
- 2001-06-08 04219988Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-07IIF 147 - Nominee Director → ME - 92BURFORD ALPHA LIMITED - now 04882988BURFORD BETA LIMITED - 2003-10-24 04883229
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-11,080,647 GBP2024-03-31Officer2003-09-01 ~ 2003-10-02IIF 304 - Nominee Director → ME - 93BURFORD BETA HOLDINGS LIMITED - nowBURFORD ALPHA LIMITED - 2003-10-24 04883231
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-09-01 ~ 2003-10-02IIF 413 - Nominee Director → ME - 94BURFORD BETA LIMITED - now 04883231BURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,503,093 GBP2024-03-31Officer2003-09-01 ~ 2003-10-17IIF 62 - Nominee Director → ME - 95BURFORD CARRINGTON LIMITED - nowRichmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-84,179 GBP2024-11-30Officer2000-03-28 ~ 2000-05-03IIF 242 - Nominee Director → ME
- 96BURFORD DELTA LIMITED - now
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)23,132,803 GBP2024-03-31Officer2003-10-14 ~ 2003-11-20IIF 582 - Nominee Director → ME - 97
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 124 - Nominee Director → ME - 98BURFORD TRAFFORD LIMITED - nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (3 parents)Officer2003-09-01 ~ 2003-10-22IIF 538 - Nominee Director → ME - 99BURFORD TREASURY LIMITED - now
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer2001-03-30 ~ 2001-05-02IIF 364 - Nominee Director → ME - 100BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (3 parents)Officer2003-10-27 ~ 2003-10-29IIF 269 - Nominee Director → ME - 101BURFORD ZZ LIMITED - now
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)314,163 GBP2024-11-30Officer2001-03-30 ~ 2001-05-02IIF 253 - Nominee Director → ME - 102
BUSHCLOSE LIMITED
04330107The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-28 ~ 2001-12-20IIF 92 - Nominee Director → ME - 103BUSINESS MORTGAGE FINANCE 1 PLC. - now 06137875, 06252784, 05216563... (more)
CARDPARK PLC
- 2003-11-28 048827648 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2003-09-01 ~ 2003-11-27IIF 507 - Nominee Director → ME - 104BUSINESS MORTGAGE FINANCE 2 PLC. - now 06137875, 06252784, 04882764... (more)
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-08-27 ~ 2004-10-06IIF 606 - Director → ME - 105BYK ADDITIVES LIMITED - nowROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED
- 2001-04-06 04050418Moorfield Road, Widnes, CheshireActive Corporate (4 parents)Officer2000-08-10 ~ 2000-11-08IIF 555 - Nominee Director → ME - 106
SPLINTERWAY LIMITED
- 2001-06-29 04217352Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 98 - Nominee Director → ME - 107
TIPPERBAY LIMITED
- 2001-06-29 04217363Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 185 - Nominee Director → ME - 108
PEACOCKWOOD LIMITED
- 2001-06-19 0422008610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-05-21 ~ 2001-06-19IIF 495 - Nominee Director → ME - 109C.G.I.S. SAVOY SHARES LIMITED - nowBURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED
- 2001-06-19 0422008910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-19IIF 519 - Nominee Director → ME - 110CABOT CAPITAL LIMITED - nowKINGS HILL (NO.5) LIMITED - 2004-03-29 03514385, 03514391, 03757424... (more)
BRONZEBAY LIMITED
- 2000-05-11 039584661 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 363 - Nominee Director → ME - 111CABOT CONSUMER SERVICES LIMITED - now 03720213
ICONGRANGE LIMITED
- 2001-02-09 040715791 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-09-14 ~ 2001-02-07IIF 265 - Nominee Director → ME - 112CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - now
IRISCOVE LIMITED
- 2000-03-30 039361341 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)Officer2000-02-29 ~ 2000-03-24IIF 19 - Nominee Director → ME - 113CABOT FINANCIAL HOLDINGS GROUP LIMITED - now 04934534CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21 04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23 03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09 03936396
LAMPBAY LIMITED
- 2000-12-18 040715511 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 563 - Nominee Director → ME - 114CADOGAN HOTEL PARTNERS LIMITED - now
BONEWAY LIMITED
- 2003-07-14 0459289110 Duke Of York Square, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-04-10IIF 317 - Nominee Director → ME - 115CANARY WHARF GROUP PLC - now 03114622NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC
- 2001-10-15 04191122One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer2001-03-30 ~ 2001-09-20IIF 248 - Nominee Director → ME - 116CANTORCO2E LIMITED - nowCO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED
- 2001-06-07 041911865 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2001-03-30 ~ 2001-05-11IIF 385 - Nominee Director → ME - 117
CACTUSPARK LIMITED
- 1996-04-16 031410221 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer1996-04-15 ~ 2001-08-06IIF 2 - Director → ME - 118CAPITALKEY ADVISORS (EUROPE) LIMITED - now
CHILLIBROOK LIMITED
- 2000-08-14 040176071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-08-14IIF 384 - Nominee Director → ME - 119CAPMARK UK LIMITED - now 03376447GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-154th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer2002-05-20 ~ 2002-07-12IIF 249 - Nominee Director → ME
- 120
APPLESPRING LIMITED
- 2001-09-20 0425115618 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-05IIF 8 - Nominee Director → ME - 121CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-07-12 ~ 2004-09-23IIF 629 - Director → ME - 122CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2004-07-12 ~ 2004-08-13IIF 632 - Director → ME - 123CASSIDIAN HOLDINGS LIMITED - nowEADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26 04191036EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED
- 2001-07-16 04167356Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)Officer2001-02-23 ~ 2001-07-13IIF 319 - Nominee Director → ME - 124CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2003-05-15 ~ 2003-10-23IIF 49 - Nominee Director → ME - 125
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-06-10 ~ 2003-10-23IIF 5 - Nominee Director → ME - 126CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2003-06-10 ~ 2003-06-27IIF 300 - Nominee Director → ME - 127CC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-1710 Upper Bank Street, LondonActive Corporate (26 parents)Officer2014-03-27 ~ 2022-04-30IIF 676 - Director → ME
- 128CCI CORPORATION UK LIMITED - now
INKHURST LIMITED
- 2004-12-29 05233462Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-12-29IIF 659 - Director → ME - 129CCSX HOLDINGS LIMITED - nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED
- 2003-04-15 04642566Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-01-21 ~ 2003-04-04IIF 179 - Nominee Director → ME - 130CD10 PROPERTIES THANET LIMITED - nowWESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13 04377165GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED
- 2001-06-12 0421846630 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2001-05-17 ~ 2001-06-12IIF 428 - Nominee Director → ME - 131CDC2020 LIMITED - nowCDC2020 PLC - 2006-05-10
SHERRYBRIGHT PLC
- 2001-11-29 043216992 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2001-11-13 ~ 2001-11-29IIF 133 - Nominee Director → ME - 132
CELESTIAL FILMS AND FESTIVAL LIMITED
0499885935 Soho Square, LondonDissolved Corporate (4 parents)Officer2003-12-18 ~ 2005-05-04IIF 200 - Nominee Director → ME - 133CELESTIAL TELEVISION NETWORKS LIMITED - now
TILEMIST LIMITED
- 2003-08-01 048264795th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-09 ~ 2003-08-01IIF 203 - Nominee Director → ME - 134CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 048830051 St James's Market, London, EnglandDissolved Corporate (3 parents)Officer2003-09-01 ~ 2003-12-23IIF 491 - Nominee Director → ME - 135CHESTER ASSET OPTIONS NO. 2 LIMITED - now
APPLETRAIL LIMITED
- 2001-10-15 04251158The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-07-12 ~ 2001-10-01IIF 401 - Nominee Director → ME - 136CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC - now 03958444, 06475367, 04035463... (more)
BRANDYBROOK PLC
- 2001-12-06 042882601 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer2001-09-17 ~ 2001-11-15IIF 126 - Nominee Director → ME - 137CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now 03958444, 06475367, 04035463... (more)
ZOOMGREEN PLC
- 2003-05-13 04706982No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-21 ~ 2003-05-12IIF 110 - Nominee Director → ME - 138CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now 03958444, 06475367, 04035463... (more)
FLOCKGREEN PLC
- 2004-02-05 05018927No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-01-19 ~ 2004-02-04IIF 534 - Nominee Director → ME - 139CHESTER ASSET SECURITISATION HOLDINGS LIMITED - now FC025272The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-01IIF 473 - Nominee Director → ME
- 140
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-01-03 ~ 2001-05-08IIF 544 - Nominee Director → ME - 141
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 142 - Nominee Director → ME - 142CHIGWELL 02 LIMITED - now
SPARKYGREEN LIMITED
- 2002-08-15 04466955Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2002-06-21 ~ 2002-08-15IIF 504 - Nominee Director → ME - 143
CHILLIHURST LIMITED
04050388400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-11-08IIF 39 - Nominee Director → ME - 144CHRYSALIS MUSIC PUBLISHING LIMITED - now
FEATHERDOVE LIMITED
- 2001-02-23 041266528th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2001-02-23IIF 178 - Nominee Director → ME - 145CIGNA INSURANCE SERVICES (EUROPE) LIMITED - nowFIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
OXFORDSPRING LIMITED
- 2003-04-25 046171105 Aldermanbury Square, London, EnglandActive Corporate (3 parents)Officer2002-12-13 ~ 2003-03-18IIF 458 - Nominee Director → ME - 146CIGNA OAK HOLDINGS LTD - nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED
- 2003-04-25 046834515 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-03-02 ~ 2003-03-18IIF 562 - Nominee Director → ME - 147CIGNA WILLOW HOLDINGS LTD - now
OXFORDWAY LIMITED
- 2003-04-25 046171155 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-03-18IIF 35 - Nominee Director → ME - 148CITYWIRE HOLDINGS LIMITED - now
MANGOVALE LIMITED
- 2001-01-24 040503823 Spring Mews, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2000-08-10 ~ 2001-01-23IIF 351 - Nominee Director → ME - 149CLEAN AIR POWER LIMITED - now
ELFCLOSE LIMITED
- 2003-08-07 04765070C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2003-05-15 ~ 2003-08-07IIF 587 - Nominee Director → ME - 150CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066170-173 Egyptian House Piccadilly, LondonDissolved Corporate (1 parent)Officer2003-05-15 ~ 2003-06-17IIF 350 - Nominee Director → ME - 151
CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED
1165540810 Upper Bank Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2022-04-30IIF 680 - Director → ME - 152CHALLENGEDOVE LIMITED - 2019-01-2110 Upper Bank Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-08-25 ~ 2022-04-30IIF 682 - Director → ME
- 153CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-0710 Upper Bank Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2019-12-31Officer2014-02-25 ~ 2022-04-30IIF 675 - Director → ME
- 154CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (293 parents)Officer2017-12-18 ~ 2022-04-30IIF 667 - LLP Member → ME2007-01-25 ~ 2011-04-26IIF 669 - LLP Member → ME
- 155
CLIFFORD CHANCE HOLDINGS LLP
OC42523310 Upper Bank Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-24 ~ 2022-04-30IIF 666 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ 2022-04-30IIF 685 - Right to appoint or remove members → OEIIF 685 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 685 - Right to surplus assets - More than 25% but not more than 50% → OE - 15610 Upper Bank Street, LondonActive Corporate (559 parents, 7 offsprings)Officer2006-12-01 ~ 2022-07-08IIF 668 - LLP Member → ME
- 157POLARHILL LIMITED - 1997-09-2610 Upper Bank Street, LondonActive Corporate (10 parents)Officer2014-03-05 ~ 2022-04-30IIF 674 - Director → ME
- 158
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 20 offsprings)Officer1999-11-24 ~ 2022-04-30IIF 679 - Director → ME2014-02-25 ~ 2014-02-25IIF 672 - Director → ME - 159STARNPARK LIMITED - 1998-06-1810 Upper Bank Street, LondonActive Corporate (8 parents)Officer2014-03-05 ~ 2022-04-30IIF 677 - Director → ME
- 160
HOSTAVALE LIMITED
- 2018-03-20 1103232210 Upper Bank Street, London, EnglandDissolved Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2018-04-30Officer2018-03-20 ~ 2022-04-30IIF 681 - Director → ME - 161LEGIBUS THIRTY-THREE LIMITED - 2006-01-2510 Upper Bank Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2019-04-30Officer2014-02-25 ~ 2022-04-30IIF 673 - Director → ME
- 162
LEAFBERRY LIMITED
- 1999-11-19 0384182810 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-11-15 ~ 2006-10-10IIF 670 - Director → ME - 163LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer1999-11-24 ~ 2022-04-30IIF 683 - Director → ME
- 164CHALLENGEBRIGHT LIMITED - 2018-11-2110 Upper Bank Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-23 ~ 2022-04-30IIF 671 - Director → ME
- 165CLIPPER SHIPPING LIMITED - now
PEACOCKGLEN LIMITED
- 2001-06-15 04219985Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 209 - Nominee Director → ME - 166CLOVEPARK LIMITED - nowDONCASTERS FINANCE LIMITED - 2001-09-21 08440818
CLOVEPARK LIMITED
- 2001-09-14 041670621 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 272 - Nominee Director → ME - 167
COASTBRIGHT LIMITED
05176386C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (3 parents)Officer2004-07-12 ~ 2004-09-20IIF 599 - Director → ME - 168
COILBAY LIMITED
05176330Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2004-07-12 ~ 2004-09-17IIF 646 - Director → ME - 169COLYZEO INVESTMENT ADVISORS LIMITED - now9th Floor 9 Bressenden Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)198,522 GBP2017-12-31Officer2003-05-15 ~ 2003-07-25IIF 286 - Nominee Director → ME
- 170COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 047926249th Floor 9 Bressenden Place, London, United KingdomActive Corporate (2 parents)Officer2003-06-09 ~ 2003-06-18IIF 608 - Director → ME - 171COMPLEX TRANSACTION SERVICES LTD - nowENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED
- 2000-11-07 039858377 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2000-05-04 ~ 2000-10-31IIF 308 - Nominee Director → ME - 172CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2004-04-22 ~ 2004-05-11IIF 184 - Nominee Director → ME - 173CONXION EUROPE LIMITED - now
TOFFEESPRING LIMITED
- 2001-10-22 04290611Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-22IIF 66 - Nominee Director → ME - 174
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 467 - Nominee Director → ME - 175
CREAMBAY LIMITED
04050413Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,000 GBP2024-12-31Officer2000-08-10 ~ 2000-11-08IIF 89 - Nominee Director → ME - 176CREATION MARKETING SERVICES LIMITED - nowCLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2002-01-23 ~ 2002-03-11IIF 220 - Nominee Director → ME
- 177CRONOS RMBS FUNDING PLC - nowRAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 0523331276 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-10-28IIF 637 - Director → ME - 178CRONOS RMBS HOLDINGS LIMITED - nowRAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 0521633776 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2004-08-27 ~ 2004-10-28IIF 645 - Director → ME - 179CUMBERNAULD FUNDING HOLDINGS LIMITED - now
JACKPLACE LIMITED
- 2002-12-06 04498058Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-12-06IIF 522 - Nominee Director → ME - 180CUTTER SHIPPING LIMITED - now
LEATHERGROVE LIMITED
- 2001-05-17 04167348Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-05-15IIF 315 - Nominee Director → ME - 181CVC ADVISERS LIMITED - nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13 01619666111 Strand, LondonActive Corporate (10 parents, 15 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 547 - Nominee Director → ME
- 182CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2020-12-31Officer2003-05-15 ~ 2003-06-04IIF 117 - Nominee Director → ME - 183D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)993,127 GBP2024-11-30Officer2003-10-27 ~ 2003-10-29IIF 377 - Nominee Director → ME - 184D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 049443354th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)173,376 GBP2024-03-31Officer2003-10-27 ~ 2003-10-29IIF 69 - Nominee Director → ME - 185DAMOVO UK LIMITED - 2015-07-01 03174637ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED
- 2001-03-29 04166889Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-03-28IIF 293 - Nominee Director → ME - 186
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 159 - Nominee Director → ME - 187
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 182 - Nominee Director → ME - 188DATACARD PLATFORM SEVEN LIMITED - nowForum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-08IIF 216 - Nominee Director → ME
- 189DAVIDSTOW CHEESE LIMITED - now
HAVERFORDWEST CHEESE LIMITED
- 2006-10-25 04318686TREASUREVIEW LIMITED
- 2001-11-30 04318686Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-17IIF 266 - Nominee Director → ME - 190DC OUTSOURCING HOLDING U.K. LIMITED - now
LILACFROST LIMITED
- 2001-01-18 041266641 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2000-12-18 ~ 2001-01-12IIF 7 - Nominee Director → ME - 191
CANDLEHILL LIMITED
- 2000-07-21 04017621334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-09-26IIF 309 - Nominee Director → ME - 192
CHILLIDEW LIMITED
- 2000-09-13 040503811 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-26IIF 399 - Nominee Director → ME - 193DEPARTMENT STORES REALISATIONS 2021 LIMITED - now 00083395, 00344823, 01304701... (more)DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED
- 2000-04-20 03958412Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-04-20IIF 331 - Nominee Director → ME - 194DEVONSHIRE ADMINISTRATION LIMITED - now 04821733DEVONSHIRE ADMINISTRATION PLC - 2003-10-06 04821733
TWIGWAY PLC
- 2003-09-24 04565061Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-10-16 ~ 2002-11-03IIF 500 - Nominee Director → ME - 195DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED - now
JUPITERPARK LIMITED
- 2001-08-22 0425101816 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2001-07-12 ~ 2001-08-20IIF 25 - Nominee Director → ME - 196DOCOMO EUROPE LIMITED - now
DOCOMO EUROPE (UK) LIMITED
- 2002-09-03 04071751LOWGLEN LIMITED
- 2000-09-28 040717511 King William Street, London, EnglandActive Corporate (3 parents)Officer2000-09-14 ~ 2000-10-31IIF 411 - Nominee Director → ME - 197DOMETIC HOLDING LIMITED - nowERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED
- 2001-07-19 04167350Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-07-18IIF 454 - Nominee Director → ME - 198DONCASTERS GROUP LIMITED - 2006-07-21 05651556DONCASTERS GROUP LIMITED - 2006-07-11 05651556
ACORNPLACE LIMITED
- 2002-03-28 04167030Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-19IIF 418 - Nominee Director → ME - 199DP WORLD (EUROPE) LIMITED - nowDPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED
- 2000-07-19 0399759216 Palace Street, LondonDissolved Corporate (2 parents)Officer2000-05-19 ~ 2000-07-18IIF 294 - Nominee Director → ME - 200
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 243 - Nominee Director → ME - 201
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 403 - Nominee Director → ME - 202DUKE STREET CAPITAL LIMITED - now 03524921, 03565631, 03565673... (more)
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-11-30IIF 540 - Nominee Director → ME - 203DUKE STREET INVESTMENT MANAGEMENT LIMITED - nowDUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23 03524921, 03565631, 03565673... (more)
SPELLDEW LIMITED
- 2002-05-31 04374972Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-27IIF 276 - Nominee Director → ME - 204DUKE STREET CAPITAL V LIMITED - 2008-08-05 03524921, 03565631, 03565673... (more)
WAVEHURST LIMITED
- 2000-11-08 04071494Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2000-09-14 ~ 2000-10-05IIF 529 - Nominee Director → ME - 205EATON ELECTRIC LIMITED - now
OXFORDBRIGHT LIMITED
- 2003-01-27 04617032252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-01-27IIF 183 - Nominee Director → ME - 206EG01 LIMITED - nowESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-22IIF 238 - Nominee Director → ME - 207
ENERGIS HOLDCO. II LIMITED.
040713851 More London Place, LondonLiquidation CorporateOfficer2000-09-14 ~ 2000-11-07IIF 318 - Nominee Director → ME - 208ENERGIS LOCAL ACCESS LIMITED - now
MANGOSPRING LIMITED
- 2000-08-29 04050390Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-29IIF 333 - Nominee Director → ME - 209ENERGIS MANAGEMENT LIMITED - now
CITRUSCOVE LIMITED
- 2000-09-19 04050367Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-19IIF 345 - Nominee Director → ME - 210ENODIS GROUP LIMITED - now
ICEBROOK LIMITED
- 2002-02-01 04330202C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2001-11-28 ~ 2002-01-31IIF 437 - Nominee Director → ME - 211ENODIS HOLDINGS LIMITED - now
ICECLOSE LIMITED
- 2002-01-24 04330209C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-24IIF 501 - Nominee Director → ME - 212ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED
- 2004-06-30 051486856210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)400,100 GBP2021-12-31Officer2004-06-08 ~ 2004-06-30IIF 559 - Nominee Director → ME - 213ENSIGN HIGHWAYS LIMITED - now 03752277
LANTERNDALE LIMITED
- 2004-06-30 051335616210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (5 parents)Officer2004-05-20 ~ 2004-06-30IIF 313 - Nominee Director → ME - 214EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2021-12-31Officer2003-11-13 ~ 2004-01-16IIF 150 - Nominee Director → ME - 215EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 051091604th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-07-07IIF 444 - Nominee Director → ME - 216EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 051647574th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-06-29 ~ 2004-07-08IIF 602 - Director → ME - 217EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 051092024th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-07-08IIF 383 - Nominee Director → ME - 218EURO NOMINEE 1 LIMITED - now 04209152BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 04209152
SHUTTLEHURST LIMITED
- 2001-05-24 0420897310 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 145 - Nominee Director → ME - 219EURO NOMINEE 2 LIMITED - now 04208973BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13 04208973
SHERRYDALE LIMITED
- 2001-05-24 0420915210 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 38 - Nominee Director → ME - 220EUROPA CAPITAL SERVICES LIMITED - nowEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 050189965th Floor 42 Berners Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 256 - Nominee Director → ME - 221EUROSAIL OPTIONS LIMITED - nowPRS 3 OPTIONS LIMITED - 2006-05-04
DREAMBRIDGE LIMITED
- 2001-02-02 04071454Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2000-09-14 ~ 2001-01-23IIF 535 - Nominee Director → ME - 222EXPERIS FINANCE LIMITED - nowJEFFERSON WELLS LIMITED - 2012-03-14 02235215
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)Officer2004-05-20 ~ 2004-06-28IIF 530 - Nominee Director → ME - 223F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2004-03-18 ~ 2004-05-25IIF 446 - Nominee Director → ME - 224F-R PROPERTIES (UK) LIMITED - now
BIRDPLACE LIMITED
- 2000-08-18 04017568C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-18IIF 485 - Nominee Director → ME - 225
SHILLINGCOURT LIMITED
- 2001-06-20 0421999130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-07-04IIF 270 - Nominee Director → ME - 226
LEATHERGREEN LIMITED
- 2001-08-09 04167345One Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-08-16IIF 365 - Nominee Director → ME - 227
FESTIVEBRIGHT LIMITED
0507798820 Air Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-03-18 ~ 2004-05-06IIF 531 - Nominee Director → ME - 228
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer2000-09-14 ~ 2000-12-11IIF 28 - Nominee Director → ME - 229
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2000-09-14 ~ 2000-12-14IIF 244 - Nominee Director → ME - 230FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - now 03959268KINGS HILL (NO.2) LIMITED - 2005-03-14 03514385, 03514391, 03757424... (more)
GOLDENBRIGHT LIMITED
- 2000-05-05 039584211 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer2000-03-28 ~ 2000-04-27IIF 163 - Nominee Director → ME - 231FINCO CS LIMITED - nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15 04134714ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06 04134714
DAMSONDALE LIMITED
- 2001-03-29 04134744Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-28IIF 406 - Nominee Director → ME - 232FINCO UK II LIMITED - nowDAMOVO UK FINANCE II LIMITED - 2015-03-27 04134744ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06 04134744
CHESTNUTDRIVE LIMITED
- 2001-03-29 04134714Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-03-28IIF 24 - Nominee Director → ME - 233FIPRA INTERNATIONAL LIMITED - now
PADDOCKHILL LIMITED
- 2000-04-12 03936157201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)245,396 GBP2024-01-01 ~ 2024-12-31Officer2000-02-29 ~ 2000-03-31IIF 274 - Nominee Director → ME - 234FORCES TECHNOLOGY COMPANY LIMITED - now
LAMPHURST LIMITED
- 2000-11-29 04071545286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-23IIF 278 - Nominee Director → ME - 235FORCESGROUP LIMITED - now
BRIDLEDEW LIMITED
- 2000-08-23 0405038030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-08-10 ~ 2000-08-23IIF 310 - Nominee Director → ME - 236FORCESSERVE LIMITED - now
CANDLEBAY LIMITED
- 2000-08-23 04017564286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-23IIF 417 - Nominee Director → ME - 237FOULA MARITIME LIMITED - now
SUGARTRAIL LIMITED
- 2002-04-09 04374615Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 43 - Nominee Director → ME - 238
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-17IIF 280 - Nominee Director → ME - 239
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer2003-11-10 ~ 2003-12-17IIF 46 - Nominee Director → ME - 240GAME DIGITAL LIMITED - now 09040213EBMEDIA PLC - 2002-04-11
SPIREMIST PLC
- 2000-03-29 03936328Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-29IIF 302 - Nominee Director → ME - 241GARTSIDE HOLDINGS LIMITED - now
COILDEW LIMITED
- 2004-08-03 05177104C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-72,594 GBP2024-12-31Officer2004-07-12 ~ 2004-08-03IIF 612 - Director → ME - 242
CANARYWAY LIMITED
- 2004-02-12 04963080Genting Club Star City, Watson Road, BirminghamDissolved Corporate (6 parents)Officer2003-11-13 ~ 2004-03-25IIF 99 - Nominee Director → ME - 243MAXIMS CASINOS LIMITED - 2012-12-31 04492326
COILPARK LIMITED
- 2004-09-24 05183106Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2004-07-19 ~ 2004-09-22IIF 611 - Director → ME - 244GIGAJOULE LIMITED - now
PADDOCKPLACE LIMITED
- 2000-08-02 039362801 Cathedral Piazza, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)689,018 GBP2024-07-31Officer2000-02-29 ~ 2000-07-26IIF 190 - Nominee Director → ME - 245GKN LIMITED - nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01
MISTYCOVE PLC
- 2001-05-18 0419110611th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-03-30 ~ 2001-04-19IIF 226 - Nominee Director → ME - 246GLOBELEQ AFRICA INVESTMENTS LIMITED - nowGLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11 16392192
GLOBELEQ ADVISORS LIMITED
- 2018-01-09 04250990GLOBELEQ MANAGEMENT LIMITED
- 2001-09-18 04250990JUPITERBROOK LIMITED
- 2001-08-29 042509906th Floor 67 Lombard Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2001-07-12 ~ 2002-05-31IIF 316 - Nominee Director → ME - 247AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED
- 2003-03-20 04497891Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2002-07-29 ~ 2002-12-11IIF 50 - Nominee Director → ME - 248
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF 550 - Nominee Director → ME - 249GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - now
PETERGRANGE LIMITED
- 2002-05-16 0434652054 Portland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-48,573 GBP2024-12-31Officer2002-01-03 ~ 2002-05-16IIF 390 - Nominee Director → ME - 250GRANTCHESTER HOLDINGS LIMITED - nowGRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293
STEELGRANGE PLC
- 2000-09-28 04035681Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2000-07-18 ~ 2000-09-28IIF 466 - Nominee Director → ME - 251GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - now 04071760
FIFTHGROVE LIMITED
- 2000-12-22 04071718Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-12-21IIF 51 - Nominee Director → ME - 252GRANTCHESTER PROPERTIES (THEALE) LIMITED - nowGRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718
LAMPDEW LIMITED
- 2000-12-12 0407176010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-12-11IIF 29 - Nominee Director → ME - 253GRANTCHESTER PROPERTY MANAGEMENT LIMITED - now
MOUNTDRIFT LIMITED
- 2001-06-12 04218471Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2001-05-17 ~ 2001-05-31IIF 109 - Nominee Director → ME - 254GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 0501478620 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-01-14 ~ 2004-04-21IIF 258 - Nominee Director → ME - 255HAMMERSON (COVENTRY) LIMITED - nowWESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769THANET NO.2 LIMITED - 2001-10-29 04108769
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2001-01-03 ~ 2001-05-18IIF 376 - Nominee Director → ME - 256HAMMERSON INVESTMENTS (NO.36) LIMITED - now 02593379, 02671082, 03014572... (more)WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729THANET NO.1 LIMITED - 2001-10-29 04134729
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2000-11-16 ~ 2001-05-18IIF 306 - Nominee Director → ME - 257HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED - now
CHESTNUTLANE LIMITED
- 2001-03-15 041346895 Hanover Square, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2001-03-15IIF 328 - Nominee Director → ME - 258HEALTH CLUB ACQUISITIONS LIMITED - now
DOLPHINGRANGE LIMITED
- 2001-04-27 04166910Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 592 - Director → ME - 259HEALTH CLUB INVESTMENTS GROUP LIMITED - now
MISTYFORD LIMITED
- 2001-04-27 04167080Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 100 - Nominee Director → ME - 260HEALTH CLUB INVESTMENTS LIMITED - now
ACORNTRAIL LIMITED
- 2001-05-04 04167038Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-04IIF 112 - Nominee Director → ME - 261HELICAL BAR (BUNHILL ROW) LIMITED - now
CHESTNUTWAY LIMITED
- 2001-03-15 041346855 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-15IIF 497 - Nominee Director → ME - 262HELICAL BAR (WHITE CITY) LIMITED - now
TINKERBRIGHT LIMITED
- 2002-10-16 044978815 Hanover Square, LondonDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-10-15IIF 357 - Nominee Director → ME - 263
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (4 parents)Officer2001-01-03 ~ 2001-02-16IIF 297 - Nominee Director → ME - 264HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - nowCATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-11-16 ~ 2001-01-03IIF 85 - Nominee Director → ME - 265HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer2000-12-19 ~ 2001-01-03IIF 617 - Director → ME - 266HGIT BRACKNELL 2 LIMITED - now 16477586LS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)23,000 GBP2022-03-31Officer2004-06-29 ~ 2004-07-13IIF 630 - Director → ME - 267HOBART HOLDINGS LIMITED - now
HERBHURST LIMITED
- 2000-05-23 039584208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer2000-03-28 ~ 2000-05-22IIF 489 - Nominee Director → ME - 268HOBART PROPERTY LIMITED - nowHOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC
- 2000-05-23 0397807133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-04-20 ~ 2000-05-22IIF 438 - Nominee Director → ME - 269HOMEBASE GROUP LIMITED - now 01460756
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 154 - Nominee Director → ME - 270HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2004-10-12 ~ 2004-10-28IIF 653 - Director → ME - 271HR ENTERPRISE LIMITED - now
LOWBRIDGE LIMITED
- 2001-01-26 04071629Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 321 - Nominee Director → ME - 272HR HOLDCO LIMITED - now
ICONGREEN LIMITED
- 2001-01-26 04071562Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2001-01-25IIF 358 - Nominee Director → ME - 273ICE MARKETS LIMITED - nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED
- 2002-03-05 043464092nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-03-01IIF 549 - Nominee Director → ME - 274
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-19IIF 412 - Nominee Director → ME - 275IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED - now 03757431AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03 03757431
FALLONGREEN LIMITED
- 2001-09-25 04250906Armitage, Rugeley, StaffordshireActive Corporate (5 parents)Officer2001-07-12 ~ 2001-09-25IIF 289 - Nominee Director → ME - 276IK INVESTMENT PARTNERS FINANCE LIMITED - nowJARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED
- 2001-06-08 0421999880 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)304,552 GBP2024-12-31Officer2001-05-21 ~ 2001-06-05IIF 561 - Nominee Director → ME - 277IMPRA WOOD PROTECTION LIMITED - nowCSI WOOD PROTECTION LIMITED - 2013-08-05
HOPEBRIDGE LIMITED
- 2001-03-27 04050539Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)Officer2000-08-10 ~ 2000-11-08IIF 80 - Nominee Director → ME - 278IMPRIMA DE BUSSY GROUP LIMITED - now
CITRUSDEW LIMITED
- 2001-01-24 0405039666 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2000-08-10 ~ 2000-10-19IIF 101 - Nominee Director → ME - 279INMARSAT FINANCE LIMITED - now 04103914INMARSAT FINANCE PLC - 2022-01-19 04103914
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (6 parents)Officer2003-10-13 ~ 2004-01-07IIF 4 - Nominee Director → ME - 280INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-09-03 ~ 2003-09-04IIF 572 - Nominee Director → ME - 281INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 251 - Nominee Director → ME - 282INMARSAT HOLDINGS LIMITED - now 03674573
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 479 - Nominee Director → ME - 283INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 187 - Nominee Director → ME - 284INTERACTIVE BROKERS (U.K.) LIMITED - now20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-03IIF 451 - Nominee Director → ME
- 285INTERCROSSROADS UK LIMITED - now
PACKMIST LIMITED
- 2003-07-22 048254085th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-07-08 ~ 2003-07-22IIF 42 - Nominee Director → ME - 286J GLEEK PROPERTIES LIMITED - now
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)48,813,632 GBP2024-05-31Officer2003-10-13 ~ 2003-10-27IIF 388 - Nominee Director → ME - 287
J. P. MORGAN (UK) LIMITED
0425104025 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-08-13IIF 240 - Nominee Director → ME - 288J.P. MORGAN EU HOLDINGS LIMITED - nowCHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED
- 2000-06-06 03985613C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-06-02IIF 48 - Nominee Director → ME - 289J.P. MORGAN PRIME NOMINEES LTD. - nowJPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED
- 2002-03-18 0434654125 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer2002-01-03 ~ 2002-03-15IIF 516 - Nominee Director → ME - 290JARVIS HOTELS BOLTON LIMITED - now
JASMINETRAIL LIMITED
- 2001-09-24 0425097430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 342 - Nominee Director → ME - 291JARVIS HOTELS BOLTON NOMINEE 1 LIMITED - now 0427734830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 445 - Nominee Director → ME
- 292JARVIS HOTELS BOLTON NOMINEE 2 LIMITED - now 04250977
MAGICDRIFT LIMITED
- 2001-09-24 0427734830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 255 - Nominee Director → ME - 293JARVIS HOTELS GLOUCESTER LIMITED - now
FALLONPLACE LIMITED
- 2001-09-24 0425080230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 83 - Nominee Director → ME - 294JARVIS HOTELS GLOUCESTER NOMINEE 1 LIMITED - now 04277355
FALLONBROOK LIMITED
- 2001-09-24 0425090830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 512 - Nominee Director → ME - 295JARVIS HOTELS GLOUCESTER NOMINEE 2 LIMITED - now 04250908
JUPITERWAY LIMITED
- 2001-09-24 0427735530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 236 - Nominee Director → ME - 296JARVIS HOTELS WATFORD LIMITED - now
MAGICDEW LIMITED
- 2001-09-24 0427735030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 574 - Nominee Director → ME - 297JARVIS HOTELS WATFORD NOMINEE 1 LIMITED - now 04277346
FALLONBRIGHT LIMITED
- 2001-09-24 0425116530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 470 - Nominee Director → ME - 298JARVIS HOTELS WATFORD NOMINEE 2 LIMITED - now 04251165
MAGICGLADE LIMITED
- 2001-09-24 0427734630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 219 - Nominee Director → ME - 299
JUPITERPOINT LIMITED
04251211Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)33,715 GBP2024-03-31Officer2001-07-12 ~ 2001-08-15IIF 414 - Nominee Director → ME - 300K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30 0494432724 Windermere Avenue, Finchley, LondonActive Corporate (2 parents)Equity (Company account)485,003 GBP2024-11-30Officer2003-10-27 ~ 2003-10-29IIF 201 - Nominee Director → ME - 301KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED - now
FIFTHGREEN LIMITED
- 2000-12-08 0407171610 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer2000-09-14 ~ 2000-12-08IIF 307 - Nominee Director → ME - 302KENSINGTON GARDENS HOTEL (LONDON) LIMITED - nowTHISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED
- 2002-02-13 04330179110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 75 - Nominee Director → ME - 303
PUNCHDALE LIMITED
- 2002-12-19 04498075The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2002-07-29 ~ 2003-01-23IIF 320 - Nominee Director → ME - 304Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Officer2000-09-14 ~ 2000-11-24IIF 499 - Nominee Director → ME
- 305KIMBERLY-CLARK U.K. OPERATIONS LIMITED - now
TINKERBRIDGE LIMITED
- 2002-10-28 04497878Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 311 - Nominee Director → ME - 306KINGS HILL (NO. 2) LIMITED - now 03514385, 03514391, 03757424... (more)FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14 03958421KINGS HILL (NO.4) LIMITED - 2005-02-02 03514385, 03514391, 03757424... (more)
CHOIRGROVE LIMITED
- 2000-05-11 039592681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-29 ~ 2000-04-27IIF 65 - Nominee Director → ME - 307KINGS HILL (NO.3) LIMITED - now 03514385, 03514391, 03757424... (more)
BANNERDRIVE LIMITED
- 2000-05-05 039584681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 195 - Nominee Director → ME - 308KNIGHT DRAGON DEVELOPMENTS LIMITED - nowMERIDIAN DELTA LIMITED - 2013-11-22 00590768
JUPITERSPRING LIMITED
- 2001-09-11 04250941Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-07-12 ~ 2001-09-10IIF 87 - Nominee Director → ME - 309KV RENTALS (UK) LIMITED - nowHKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED
- 2004-04-06 05076668First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2004-03-17 ~ 2004-04-06IIF 397 - Nominee Director → ME - 310L'ARTISAN PARFUMEUR LIMITED - now
SPLASHBAY LIMITED
- 2003-01-17 0461704555 Baker Street, LondonDissolved Corporate (1 parent)Officer2002-12-13 ~ 2003-01-17IIF 155 - Nominee Director → ME - 311
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-05-20 ~ 2004-06-30IIF 494 - Nominee Director → ME - 312LC BET LIMITED - now
BRANCHCLOSE LIMITED
- 2000-08-22 039856033rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-203,318 GBP2024-12-31Officer2000-05-04 ~ 2000-07-19IIF 513 - Nominee Director → ME - 313LCH GROUP HOLDINGS LIMITED - now 03649499LCH.CLEARNET GROUP LIMITED - 2017-04-11 03649499
TUDORBRIGHT LIMITED
- 2003-05-22 0474360210 Paternoster Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2003-04-24 ~ 2003-05-15IIF 448 - Nominee Director → ME - 314
LEATHERBAY LIMITED
04166893Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 420 - Nominee Director → ME - 315
SPELLBAY LIMITED
- 2002-04-02 043749795th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 557 - Nominee Director → ME - 316
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-06-10 ~ 2003-07-23IIF 303 - Nominee Director → ME - 317LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17 051647595th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-06-29 ~ 2005-01-12IIF 596 - Director → ME - 318LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
CRESCENTWAY LIMITED
- 2001-07-05 042202295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 560 - Nominee Director → ME - 319LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-13 ~ 2004-07-27IIF 510 - Nominee Director → ME - 320LEEK FINANCE HOLDINGS NUMBER NINE LIMITED - now
THRIFTDALE LIMITED
- 2002-04-02 043746565th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 478 - Nominee Director → ME - 321
ROUGHTRAIL LIMITED
- 2001-11-19 042907065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 257 - Nominee Director → ME - 322LEEK FINANCE HOLDINGS NUMBER SIX LIMITED - now
CRESCENTVALE LIMITED
- 2001-07-05 042202275th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 344 - Nominee Director → ME - 323LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - now 04442632
DEXTERGROVE LIMITED
- 2003-02-06 045934855th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-11-18 ~ 2003-02-04IIF 400 - Nominee Director → ME - 324LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now 04683398
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-10 ~ 2003-12-12IIF 440 - Nominee Director → ME - 325LEEK FINANCE NUMBER EIGHT LIMITED - now
SUGARBRIGHT LIMITED
- 2002-03-26 043749655th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 339 - Nominee Director → ME - 326LEEK FINANCE NUMBER ELEVEN PLC - now 04442594
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-07-11 ~ 2003-07-23IIF 144 - Nominee Director → ME - 327LEEK FINANCE NUMBER FIFTEEN LIMITED - nowLEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC
- 2005-01-17 051486875th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-06-08 ~ 2005-01-12IIF 643 - Director → ME - 328LEEK FINANCE NUMBER FIVE LIMITED - now
PEACOCKBROOK LIMITED
- 2001-06-05 042200585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 169 - Nominee Director → ME - 329LEEK FINANCE NUMBER FOURTEEN LIMITED - nowLEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-17 ~ 2004-07-27IIF 468 - Nominee Director → ME - 330LEEK FINANCE NUMBER NINE LIMITED - now
SUGARHILL LIMITED
- 2002-03-26 043746605th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 305 - Nominee Director → ME - 331LEEK FINANCE NUMBER SEVEN LIMITED - nowLEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED
- 2001-11-01 042906245th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 188 - Nominee Director → ME - 332LEEK FINANCE NUMBER SIX LIMITED - now
PEACOCKBRIGHT LIMITED
- 2001-06-05 042202335th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 578 - Nominee Director → ME - 333
STAFFORDGROVE PLC
- 2003-02-05 046170225th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-12-13 ~ 2003-02-04IIF 127 - Nominee Director → ME - 334LEEK FINANCE NUMBER TWELVE LIMITED - now 04683419LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10 04683419
CARDHURST PLC
- 2003-12-15 048827695th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-01 ~ 2003-12-12IIF 78 - Nominee Director → ME - 335NEW FOX PLC - 2003-02-20
WHISPERWAY PLC
- 2002-12-24 04593477King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (4 parents, 2 offsprings)Officer2002-11-18 ~ 2002-12-19IIF 250 - Nominee Director → ME - 336LEND LEASE CONTINENTAL INVESTMENTS LIMITED - nowLLHR UK LIMITED - 2003-10-14 03887883
FALLONDEW LIMITED
- 2001-09-17 04250938Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-07IIF 259 - Nominee Director → ME - 337LEVELSEAS HOLDINGS LIMITED - now
PADDOCKBRIGHT LIMITED
- 2000-07-06 03936255Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-07-05IIF 170 - Nominee Director → ME - 338LEVELSEAS LIMITED - now
LEMONBRIDGE LIMITED
- 2000-07-06 03985534Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2000-05-04 ~ 2000-07-05IIF 125 - Nominee Director → ME - 339LOTHIAN FUNDING (NO.2) LIMITED. - now
SPLASHWOOD LIMITED
- 2003-04-01 04642610Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2003-01-21 ~ 2003-03-31IIF 290 - Nominee Director → ME - 340LOTHIAN FUNDING LIMITED - now
OXFORDGRANGE LIMITED
- 2003-03-13 04617073Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 115 - Nominee Director → ME - 341
REGENTDEW PLC
- 2004-05-28 05088297Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ 2004-05-24IIF 128 - Nominee Director → ME - 342
RAILWOOD PLC
- 2005-01-13 05256721Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-10-12 ~ 2005-01-12IIF 624 - Director → ME - 343LOTHIAN MORTGAGES HOLDINGS LIMITED - now
OXFORDCOVE LIMITED
- 2003-03-13 04617082Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 352 - Nominee Director → ME - 344LOTHIAN OPTIONS LIMITED - now
OXFORDHURST LIMITED
- 2003-03-13 04617049Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 152 - Nominee Director → ME - 345
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,000 GBP2024-12-31Officer2000-09-14 ~ 2000-11-30IIF 396 - Nominee Director → ME - 346LUR BERRI INTERNATIONAL LIMITED - nowLUR BERRI UK LIMITED - 2018-04-10LABEYRIE FINE FOODS PLC - 2011-12-07SIF PRIME FOODS LIMITED - 2011-06-17LABEYRIE FINE FOODS LIMITED - 2011-06-17
RIBBONVALE LIMITED
- 2004-12-07 05301923C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (3 parents)Officer2004-12-01 ~ 2004-12-06IIF 1 - Director → ME - 347M BOYES PROPERTIES LIMITED - now
PINKGLADE LIMITED
- 2003-10-30 049302981 Holders Meadow Holders Green, Lindsell, Dunmow, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)453,874 GBP2024-11-30Officer2003-10-13 ~ 2003-10-29IIF 10 - Nominee Director → ME - 348M FORSTER PROPERTIES LIMITED - now
RAKEHURST LIMITED
- 2003-10-30 04944331Chapel House, 22 Warrington Road, Lymm, CheshireActive Corporate (3 parents)Equity (Company account)8,911 GBP2024-11-30Officer2003-10-27 ~ 2003-10-29IIF 571 - Nominee Director → ME - 349M&C HOTELS HOLDINGS LIMITED - now
CHAMBERFROST LIMITED
- 2002-05-30 04407581Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-04-02 ~ 2002-05-29IIF 514 - Nominee Director → ME - 350MAD CATZ EUROPE LIMITED - now
BRAMBLECLOSE LIMITED
- 2000-10-23 040175635th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-10-20IIF 254 - Nominee Director → ME - 351MAGNUM EALING NOMINEE 1 LIMITED - now 04277337JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08 04277337239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-07-12 ~ 2001-09-24IIF 434 - Nominee Director → ME
- 352MAGNUM EALING NOMINEE 2 LIMITED - now 04251399JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08 04251399
TREASUREBRIDGE LIMITED
- 2001-09-24 04277337239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-08-28 ~ 2001-09-24IIF 198 - Nominee Director → ME - 353MAGNUM FARNHAM NOMINEE 1 LIMITED - now 04277675JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08 04277675
FALLONBRIDGE LIMITED
- 2001-09-24 04251161Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 223 - Nominee Director → ME - 354MAGNUM FARNHAM NOMINEE 2 LIMITED - now 04251161JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08 04251161
TREASUREDRIVE LIMITED
- 2001-09-24 0427767525 Moorgate, LondonDissolved CorporateOfficer2001-08-28 ~ 2001-09-24IIF 111 - Nominee Director → ME - 355MAGNUM GATWICK NOMINEE 1 LIMITED - now 04290060JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08 04290060
GARDENHURST LIMITED
- 2001-09-24 04290030Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 332 - Nominee Director → ME - 356MAGNUM GATWICK NOMINEE 2 LIMITED - now 04290030JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08 04290030
GLASSBAY LIMITED
- 2001-09-24 04290060Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 415 - Nominee Director → ME - 357MAGNUM HATFIELD NOMINEE 1 LIMITED - now 04290045JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08 04290045
PILLARPOINT LIMITED
- 2001-09-24 04290050Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 520 - Nominee Director → ME - 358MAGNUM HATFIELD NOMINEE 2 LIMITED - now 04290050JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08 04290050
PLACEHURST LIMITED
- 2001-09-24 04290045Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 130 - Nominee Director → ME - 359MAGNUM HEMEL NOMINEE 1 LIMITED - now 04290034JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08 04290034
PILLARDRIVE LIMITED
- 2001-09-24 04290036Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 214 - Nominee Director → ME - 360MAGNUM HEMEL NOMINEE 2 LIMITED - now 04290036JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08 04290036
GARDENPARK LIMITED
- 2001-09-24 04290034Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 113 - Nominee Director → ME - 361MAGNUM HYDE PARK NOMINEE 1 LIMITED - now 04290057JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08 04290057
GARDENDALE LIMITED
- 2001-09-24 042900147 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 583 - Nominee Director → ME - 362MAGNUM HYDE PARK NOMINEE 2 LIMITED - now 04290014JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08 04290014
GLASSDRIVE LIMITED
- 2001-09-24 042900577 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 14 - Nominee Director → ME - 363MAGNUM LEATHERHEAD NOMINEE 1 LIMITED - now 04290032JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08 04290032
PILLARBAY LIMITED
- 2001-09-24 04290037Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 537 - Nominee Director → ME - 364MAGNUM LEATHERHEAD NOMINEE 2 LIMITED - now 04290037JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08 04290037
LARKCLOSE LIMITED
- 2001-09-24 04290032Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 356 - Nominee Director → ME - 365MAGNUM PENNS HALL NOMINEE 1 LIMITED - now 04251154JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08 04251154Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 508 - Nominee Director → ME
- 366MAGNUM PENNS HALL NOMINEE 2 LIMITED - now 04250981JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08 04250981
FALLONCLOSE LIMITED
- 2001-09-24 04251154Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 267 - Nominee Director → ME - 367MAGNUM SOLIHULL NOMINEE 1 LIMITED - now 04250993JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08 04250993
FALLONBAY LIMITED
- 2001-09-24 04251160Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 59 - Nominee Director → ME - 368MAGNUM SOLIHULL NOMINEE 2 LIMITED - now 04251160JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08 04251160
FALLONVALE LIMITED
- 2001-09-24 04250993Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 108 - Nominee Director → ME - 369
GLASSCLOSE LIMITED
- 2000-05-23 03985788Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-16IIF 568 - Nominee Director → ME - 370
BRANCHGROVE LIMITED
- 2000-05-23 03985640Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2000-05-04 ~ 2000-08-18IIF 488 - Nominee Director → ME - 371
ROBINSQUARE LIMITED
- 2003-10-13 04830153The Old Dairy Griffin Farm, Conger Lane, Toddington, BedfordshireConverted / Closed Corporate (6 parents)Officer2003-07-11 ~ 2003-09-04IIF 81 - Nominee Director → ME - 372
GLASSHILL LIMITED
- 2000-05-23 03985544Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2000-05-04 ~ 2000-09-28IIF 410 - Nominee Director → ME - 373
ELLABRIGHT LIMITED
- 2000-05-23 03985522Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-11IIF 391 - Nominee Director → ME - 374MARBLE ARCH HOTEL (LONDON) LIMITED - nowTHISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED
- 2002-02-13 04330117110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 235 - Nominee Director → ME - 375MARINERS LETTINGS LIMITED - now
CHESTNUTDEW LIMITED
- 2001-03-20 04134750Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)-617,841 GBP2025-03-31Officer2001-01-03 ~ 2001-02-12IIF 160 - Nominee Director → ME - 376MARINERS ROCK LIMITED - now
CHESTNUTCOVE LIMITED
- 2001-03-20 04134746Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)2,052,996 GBP2025-03-31Officer2001-01-03 ~ 2001-02-12IIF 533 - Nominee Director → ME - 377MARKETAXESS EUROPE LIMITED - nowMARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED
- 2000-08-15 040176105 (10th Floor), Aldermanbury Square, LondonActive Corporate (4 parents)Officer2000-06-20 ~ 2000-08-08IIF 237 - Nominee Director → ME - 378MATCHWORK UK LTD. - nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08
BIRDFORD LIMITED
- 2000-08-24 04017582Astute House, Wilmslow Road, HandforthDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,035,685 GBP2019-12-31Officer2000-06-20 ~ 2000-08-24IIF 13 - Nominee Director → ME - 379MEADOWHALL CMR FINANCE PLC - now
DOLPHINBROOK PLC
- 2001-11-01 04191125C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-03-30 ~ 2001-11-01IIF 146 - Nominee Director → ME - 380MEADOWHALL CMR HOLDINGS LIMITED - now
PICTURECROFT LIMITED
- 2001-11-01 04219999C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-11-01IIF 34 - Nominee Director → ME - 381MEDITERRANEAN SPECIALTY FOODS LIMITED - now
CORALHURST LIMITED
- 2001-02-19 04134684Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)Officer2001-01-03 ~ 2001-02-15IIF 224 - Nominee Director → ME - 382MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED - now 04683398LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17 04593485
PALMBRIGHT LIMITED
- 2002-08-16 044426325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 405 - Nominee Director → ME - 383MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED - now 04442632LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13 04958119
STAMPDALE LIMITED
- 2003-04-22 046833985th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 462 - Nominee Director → ME - 384MEERBROOK FINANCE NUMBER ONE LIMITED - now 04683419LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13 04830001
PRIVETBRIGHT LIMITED
- 2002-08-14 044425945th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 232 - Nominee Director → ME - 385MEERBROOK FINANCE NUMBER TWO LIMITED - now 04442594LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13 04882769
STAMPCOVE LIMITED
- 2003-04-17 046834195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 174 - Nominee Director → ME - 386MELROSE PLC - now 04441715MELROSE LIMITED - 2013-07-02 04441715MELROSE PLC - 2013-01-23 04441715
WHEELMARK PLC
- 2003-10-01 0476306411th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (6 parents, 8 offsprings)Officer2003-05-13 ~ 2003-05-29IIF 335 - Nominee Director → ME - 387MEMEC GROUP HOLDINGS LIMITED - now
CHERRYBRIGHT LIMITED
- 2000-11-29 03985629Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2000-05-04 ~ 2000-07-27IIF 233 - Nominee Director → ME - 388MEMEC GROUP LIMITED - now
CHOIRGRANGE LIMITED
- 2000-11-29 03985622Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Officer2000-05-04 ~ 2000-07-27IIF 493 - Nominee Director → ME - 389MEMEC HOLDINGS LIMITED - now
SPIRETRAIL LIMITED
- 2000-11-29 039362585th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2000-02-29 ~ 2000-07-27IIF 323 - Nominee Director → ME - 390MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - nowAZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01 06790365
FLAGHAVEN LIMITED
- 2004-08-27 05183093Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-26IIF 609 - Director → ME - 391MERLIN GENERAL PARTNER III LIMITED - now
SUGARGREEN LIMITED
- 2002-07-15 04374669Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-07-11IIF 131 - Nominee Director → ME - 392MF DEVELOPMENT FUNDING COMPANY UK LIMITED - nowCENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED
- 2001-03-27 041673582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2001-02-23 ~ 2001-03-26IIF 52 - Nominee Director → ME - 393MF HOMES LIMITED - nowCENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED
- 2002-06-06 043746092 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-31IIF 23 - Nominee Director → ME - 394MF HOMES UK LIMITED - nowCENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED
- 2002-12-09 045820862 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-25IIF 18 - Nominee Director → ME - 395MF STRATEGIC LAND LIMITED - nowCENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED
- 2002-08-21 044669582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-06-21 ~ 2002-08-21IIF 576 - Nominee Director → ME - 396MILLENNIUM HOTEL HOLDINGS EMEA LIMITED - now
BONEDRIFT LIMITED
- 2003-02-20 04592877Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2002-11-18 ~ 2003-01-31IIF 97 - Nominee Director → ME - 397MILLENNIUM HOTELS & RESORTS SERVICES LIMITED - now
DEXTERSPRING LIMITED
- 2003-02-17 04601112Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer2002-11-26 ~ 2003-01-31IIF 566 - Nominee Director → ME - 398MILLENNIUM PARTNERCARD SERVICES LIMITED - now
BREWSTERGRANGE LIMITED
- 2003-02-17 04592831Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2002-11-18 ~ 2003-01-31IIF 374 - Nominee Director → ME - 399MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - nowCENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED
- 2002-03-08 043750402 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-02-15 ~ 2002-03-06IIF 21 - Nominee Director → ME - 400
MITHRAS LIMITED
0062542410 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer2014-03-05 ~ 2022-04-30IIF 684 - Director → ME - 401MITSUBISHI TANABE PHARMA EUROPE LTD - nowMITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13
DAMSONBRIGHT LIMITED
- 2001-03-09 04134678Dashwood House, 69 Old Broad Street, LondonActive Corporate (4 parents)Officer2001-01-03 ~ 2001-03-08IIF 553 - Nominee Director → ME - 402
MOLEGLADE LIMITED
0690274510 Upper Bank Street, LondonActive Corporate (4 parents)Officer2014-03-05 ~ 2022-04-30IIF 678 - Director → ME - 403MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now FC023961MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02 FC023961MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC
- 2000-07-26 03978157Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-04-20 ~ 2000-07-19IIF 580 - Nominee Director → ME - 404MONUMENT SECURITISATION HOLDINGS LIMITED - now 04420934
HERBDALE LIMITED
- 2000-08-17 03958429Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-07-19IIF 153 - Nominee Director → ME - 405MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED - now
CHAMBERGRANGE LIMITED
- 2002-06-26 044205221 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-04-19 ~ 2002-06-18IIF 378 - Nominee Director → ME - 406MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED - now
CHAMBERGLEN LIMITED
- 2002-06-26 044205801 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-04-19 ~ 2002-06-18IIF 348 - Nominee Director → ME - 407
CHIMEBRIDGE LIMITED
- 2004-04-02 04962880Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-11-13 ~ 2004-03-24IIF 536 - Nominee Director → ME - 408MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - now
CHIMEGREEN LIMITED
- 2004-04-02 049628681 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2003-11-13 ~ 2004-03-24IIF 475 - Nominee Director → ME - 409
MISS SELFRIDGE RETAIL LIMITED
- 2021-02-25 04251393JASMINEBROOK LIMITED
- 2001-07-27 04251393C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 245 - Nominee Director → ME - 410MVALUE MANAGEMENT LIMITED - now
BRANDYHURST LIMITED
- 2001-06-12 04218476C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-05-17 ~ 2001-06-11IIF 12 - Nominee Director → ME - 411
MVISION PRIVATE EQUITY ADVISERS LIMITED
04156948C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (1 parent)Officer2001-02-08 ~ 2001-02-14IIF 33 - Nominee Director → ME - 412MWM CONSULTING LIMITED - now
THE BOARD PRACTICE LIMITED
- 2002-05-28 04290587TURRETGRANGE LIMITED
- 2001-10-16 04290587Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-17IIF 292 - Nominee Director → ME - 413NATIONAL CAPITAL INVESTMENTS LIMITED - now
MAGICGLEN LIMITED
- 2001-09-24 042773448 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-28 ~ 2001-09-24IIF 176 - Nominee Director → ME - 414NCB FINANCIAL SERVICES UK LTD - nowNCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10
CHAMBERGLADE LIMITED
- 2002-07-11 04407579209 Ferndale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)505,862 GBP2024-09-30Officer2002-04-02 ~ 2002-06-25IIF 45 - Nominee Director → ME - 415NEC DISPLAY SOLUTIONS UK LIMITED - nowNEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED
- 2000-05-25 03985545Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)Officer2000-05-04 ~ 2000-05-17IIF 431 - Nominee Director → ME - 416NEWELL HOLDINGS LIMITED - now 02933327
BRIDLEGREEN LIMITED
- 2000-08-18 04050461Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-17IIF 366 - Nominee Director → ME - 417NIN1 LIMITED - now 02022552NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED
- 2002-09-17 04479822Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2002-07-08 ~ 2002-09-17IIF 138 - Nominee Director → ME - 418NORQUIL LIMITED - now
CITRUSBROOK LIMITED
- 2000-10-03 0405046030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2000-08-10 ~ 2000-09-22IIF 16 - Nominee Director → ME - 419NORTHERN TRUST EUROPEAN HOLDINGS LIMITED - now
GRAPEGRANGE LIMITED
- 2004-04-16 0509212950 Bank Street, LondonActive Corporate (3 parents)Officer2004-04-02 ~ 2004-04-15IIF 6 - Nominee Director → ME - 420
TRIMCLOSE LIMITED
- 2003-06-24 0479575650 Bank Street, LondonConverted / Closed Corporate (12 parents)Officer2003-06-11 ~ 2003-06-24IIF 442 - Nominee Director → ME - 421NORTHERN TRUST HOLDINGS LIMITED - now
TRIMBRIGHT LIMITED
- 2003-10-06 0479579150 Bank Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2003-06-11 ~ 2003-10-01IIF 432 - Nominee Director → ME - 422NORTHERN TRUST MANAGEMENT SERVICES LIMITED - now
TRIMDRIVE LIMITED
- 2003-10-06 0479494950 Bank Street, LondonActive Corporate (3 parents, 1 offspring)Officer2003-06-11 ~ 2003-10-01IIF 597 - Director → ME - 423O&H CHELSEA LIMITED - now
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-11-13 ~ 2003-01-09IIF 74 - Nominee Director → ME - 424O&H FINANCE LIMITED - nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-17 ~ 2004-04-20IIF 322 - Nominee Director → ME - 425O&H MAYFAIR LIMITED - now
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2004-09-16 ~ 2004-10-22IIF 638 - Director → ME - 426O&H OLD BURLINGTON LIMITED - now
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 622 - Director → ME - 427O&H PODIUM LIMITED - now
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-08-27 ~ 2004-10-15IIF 633 - Director → ME - 428O&H ST GEORGES LIMITED - now
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (3 parents)Officer2004-08-27 ~ 2004-10-15IIF 589 - Director → ME - 429O&H SWALLOW STREET LIMITED - now
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 607 - Director → ME - 430O&H WALTON LIMITED - now 11210556
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2004-07-12 ~ 2004-08-03IIF 626 - Director → ME - 431OCTAGON HEALTHCARE FUNDING PLC - now
FLOCKBRIDGE PLC
- 2003-10-22 04870001Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-08-18 ~ 2003-10-22IIF 353 - Nominee Director → ME - 432OCTAGON HEALTHCARE GROUP LIMITED - now
PIXIEMIST LIMITED
- 2003-10-22 04826487Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2003-07-09 ~ 2003-10-22IIF 64 - Nominee Director → ME - 433OMD HOLBORN LIMITED - now
BIRDSPRING LIMITED
- 2000-07-18 0401756726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 314 - Nominee Director → ME - 434OMD HOLDINGS LIMITED - now
PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 263 - Nominee Director → ME - 435OMD PROPERTY (HOLBORN) LIMITED - now26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 455 - Nominee Director → ME
- 436ORDERBIDE II LIMITED - now
PARSONGRANGE LIMITED
- 2004-04-14 05019363500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)Officer2004-01-19 ~ 2004-04-13IIF 372 - Nominee Director → ME - 437OU OPCO REALISATIONS LIMITED - now
OUTFIT RETAIL LIMITED
- 2021-12-07 04251395JASMINEDRIFT LIMITED
- 2001-07-26 04251395C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 481 - Nominee Director → ME - 438P ANDERSON PROPERTIES LIMITED - now
RAKEBRIGHT LIMITED
- 2003-10-30 04944329Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)806,376 GBP2024-11-30Officer2003-10-27 ~ 2003-10-29IIF 227 - Nominee Director → ME - 439PALACE CAPITAL (NORTHAMPTON) LIMITED - nowO&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2003-12-02 ~ 2004-02-27IIF 277 - Nominee Director → ME - 440PENINSULA LP LIMITED - now
SUGARWAY LIMITED
- 2002-05-10 0437461220 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-09IIF 118 - Nominee Director → ME - 441PERKINS FOODS HOLDINGS LIMITED - now
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer2000-11-16 ~ 2000-11-30IIF 225 - Nominee Director → ME - 442
TILEWAY LIMITED
- 2001-07-13 0423209980 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 82 - Nominee Director → ME - 443
SHILLINGVALE LIMITED
- 2001-07-13 0423191880 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 354 - Nominee Director → ME - 444
SLIPPERBRIGHT LIMITED
- 2001-07-13 0423193280 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 324 - Nominee Director → ME - 445
SHILLINGWAY LIMITED
- 2001-07-13 0423192480 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 58 - Nominee Director → ME - 446
SLIPPERCLOSE LIMITED
- 2001-07-13 0423194380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 119 - Nominee Director → ME - 447
SLIPPERGREEN LIMITED
- 2001-07-13 0423184980 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 104 - Nominee Director → ME - 448
SLIPPERTRAIL LIMITED
- 2001-07-13 0423185480 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 106 - Nominee Director → ME - 449
LODGEBAY LIMITED
- 2004-11-09 0525740030 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-10-12 ~ 2004-12-03IIF 634 - Director → ME - 450PILLAR HOLDINGS LIMITED - now
TINKERCROFT LIMITED
- 2002-10-01 0449788976 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 370 - Nominee Director → ME - 451PILLAR OPTIONS LIMITED - now
JACKVALE LIMITED
- 2002-10-01 0449806176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 337 - Nominee Director → ME - 452PLATFORM FUNDING NO.6 LIMITED - now 03456334, 03456341, 03720220... (more)
BRIDLEGROVE LIMITED
- 2000-09-20 04050446Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-09-19IIF 181 - Nominee Director → ME - 453PLATFORM GROUP HOLDINGS LIMITED - now 04071551CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551
PADDOCKMARSH LIMITED
- 2000-04-14 03936396Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-04-07IIF 330 - Nominee Director → ME - 454PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED - now 03720232
MELONDRIVE LIMITED
- 2000-09-06 040176045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-08-16IIF 381 - Nominee Director → ME - 455PLATFORM HOME LOANS NO.2 LIMITED - now 03757231PLATFORM HOME LOANS NO.2 PLC - 2012-09-10 03757231
GLASSVALE PLC
- 2000-08-17 039978395th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-05-19 ~ 2000-08-16IIF 570 - Nominee Director → ME - 456PPP FORUM LIMITED - now
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463ICONCLOSE LIMITED
- 2000-12-14 040714631st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-09-14 ~ 2000-12-22IIF 275 - Nominee Director → ME - 457PREFERRED FUNDING FIVE LIMITED - now
PINKCLOSE LIMITED
- 2003-10-24 04930708Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (2 parents)Officer2003-10-14 ~ 2003-10-24IIF 482 - Nominee Director → ME - 458PREFERRED MORTGAGES RESIDUALS 2 LIMITED - now 04958133
FESTIVEGROVE LIMITED
- 2004-07-29 05077665Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2004-07-22IIF 449 - Nominee Director → ME - 459
BUCKLEWAY LIMITED
- 2004-01-06 04958133Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2003-11-10 ~ 2004-01-07IIF 84 - Nominee Director → ME - 460PREFERRED RESIDENTIAL SECURITIES 7 PLC - now 05109183, 05328262, 05419643... (more)
QUALITYBROOK PLC
- 2003-08-08 048440727th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2003-07-24 ~ 2003-08-08IIF 44 - Nominee Director → ME - 461PREFERRED RESIDENTIAL SECURITIES 8 PLC - now 04844072, 05328262, 05419643... (more)
SHIMMERWOOD PLC
- 2004-06-14 051091837th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-06-11IIF 137 - Nominee Director → ME - 462PREMIER PLACE FINANCE LIMITED - now
SHIMMERBAY LIMITED
- 2004-09-07 05177099Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-12 ~ 2004-09-06IIF 591 - Director → ME - 463PREMIER PLACE REVERSIONARY INTEREST LIMITED - now
INKGROVE LIMITED
- 2004-11-11 05233412Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-11-10IIF 603 - Director → ME - 464PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03794422
GLASSWAY LIMITED
- 2000-08-04 03985560Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-05-04 ~ 2000-08-02IIF 511 - Nominee Director → ME - 465PRESTBURY WEST COAST KENSINGTON LIMITED - now
SLIPPERGROVE LIMITED
- 2001-07-09 0423185055 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-06-11 ~ 2001-07-06IIF 143 - Nominee Director → ME - 466PRESTBURY WEST COAST LIMITED - now
TILEGREEN LIMITED
- 2001-07-09 0423185855 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-06IIF 285 - Nominee Director → ME - 467PRESTBURY WEST COAST MAIDENHEAD LIMITED - now
SLIPPERPOINT LIMITED
- 2001-07-09 0423185155 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-09IIF 132 - Nominee Director → ME - 468
STEELBRIGHT LIMITED
- 2001-01-30 04108794Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 465 - Nominee Director → ME - 469
PEPPERGREEN LIMITED
- 2001-01-30 04108799Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 229 - Nominee Director → ME - 470
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-06-21 ~ 2002-11-03IIF 158 - Nominee Director → ME - 471PRIVETGRANGE CONSTRUCTION LIMITED - now
PRIVETGRANGE LIMITED
- 2002-07-24 044425707 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2002-05-20 ~ 2002-07-22IIF 484 - Nominee Director → ME - 472PROMENS PACKAGING LIMITED - nowPOLIMOON PACKAGING LIMITED - 2007-11-05POLIMOON FIBRENYLE LIMITED - 2005-01-04
BRICKVALE LIMITED
- 2003-10-09 04846267Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ 2003-10-09IIF 558 - Nominee Director → ME - 473PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - now
CLASSGRANGE LIMITED
- 2003-06-06 047248648 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-06IIF 525 - Nominee Director → ME - 474PRS 7 PARENT LIMITED - now 05109204
PIXIEGRANGE LIMITED
- 2003-08-08 048254707th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-08 ~ 2003-08-08IIF 581 - Nominee Director → ME - 475PRS 8 PARENT LIMITED - now 04825470
FIZZHURST LIMITED
- 2004-06-14 051092047th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-04-22 ~ 2004-06-11IIF 429 - Nominee Director → ME - 476PUNCH TAVERNS (SPML) LIMITED - now 00050484, 00124723, 01676516... (more)SISTER OF PUBMASTER LIMITED - 2004-09-02
VELVETBRIGHT LIMITED
- 2002-10-30 04467229Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer2002-06-21 ~ 2002-10-29IIF 95 - Nominee Director → ME - 477QUADTECH UK LIMITED - nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14
BUTTONGROVE LIMITED
- 2002-11-14 04544111552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2002-09-24 ~ 2002-11-14IIF 139 - Nominee Director → ME - 478R&M EDEN FUND MANAGEMENT LIMITED - nowMULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED
- 2004-09-28 051831044th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)6,993 GBP2024-03-31Officer2004-07-19 ~ 2004-09-24IIF 618 - Director → ME - 479
RAINGROVE LIMITED
04945474250 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2003-10-28 ~ 2003-11-25IIF 96 - Nominee Director → ME - 480RCG HOLDINGS LIMITED - now
DOLPHINPLACE LIMITED
- 2001-04-23 041669001 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 196 - Nominee Director → ME - 481REAL ESTATE CAPITAL OPTIONS LIMITED - now
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer2002-11-26 ~ 2003-04-04IIF 171 - Nominee Director → ME - 482REDCASTLE (HOLDINGS) LIMITED - now
ASHERCOURT LIMITED
- 2000-05-15 03958469C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-15IIF 476 - Nominee Director → ME - 483REDCASTLE FINANCE LIMITED - now
GOLDENDRIFT LIMITED
- 2000-05-15 03958423C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2000-03-28 ~ 2000-05-15IIF 425 - Nominee Director → ME - 484
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2005-01-24 ~ 2005-04-11IIF 655 - Director → ME - 485RIXML.ORG LIMITED - now
LAMPSPRING LIMITED
- 2001-02-05 040714883-5 London Road, Rainham, KentDissolved Corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer2000-09-14 ~ 2001-02-02IIF 569 - Nominee Director → ME - 486ROCKWOOD SPECIALTIES LIMITED - now
CITRUSBAY LIMITED
- 2000-12-22 04050394C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2000-08-10 ~ 2000-11-08IIF 53 - Nominee Director → ME - 487
PALMCLOSE LIMITED
- 2002-06-21 04442627C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2002-05-20 ~ 2002-11-26IIF 515 - Nominee Director → ME - 488
PETERDRIFT LIMITED
- 2002-02-14 04330104C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2001-11-28 ~ 2002-11-26IIF 76 - Nominee Director → ME - 489RONA MARITIME LIMITED - now
SPELLDRIVE LIMITED
- 2002-04-08 04374974Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 129 - Nominee Director → ME - 490ROSEMOUNT TOPCO LIMITED - nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC
- 2001-06-19 04191115Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ 2001-06-13IIF 88 - Nominee Director → ME - 491ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-11IIF 355 - Nominee Director → ME - 492ROYAL LIVER MANAGEMENT SERVICES LIMITED - now
CANDLEDEW LIMITED
- 2000-08-16 0401755355 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2000-06-20 ~ 2000-08-14IIF 459 - Nominee Director → ME - 493RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED - now
VELVETDALE LIMITED
- 2002-09-02 044671085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-06-21 ~ 2002-08-22IIF 421 - Nominee Director → ME - 494RUDYARD FINANCE NUMBER ONE LIMITED - nowRUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
SUNNYWOOD PLC
- 2002-08-22 044978965th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-08-22IIF 373 - Nominee Director → ME - 495
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer2000-09-14 ~ 2000-12-11IIF 325 - Nominee Director → ME - 496SAFEWAY STORES (CARD SERVICES) LIMITED - now
CANDLEHURST LIMITED
- 2001-02-19 04017611Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-08-08IIF 408 - Nominee Director → ME - 497SALAMANDER MOTORSPORT LIMITED - now
TEAM SALAMANDER LIMITED
- 2004-10-06 04290570POSTGLEN LIMITED
- 2001-11-07 0429057012 Charles Ii Street, LondonDissolved Corporate (2 parents)Equity (Company account)-9,130,801 GBP2022-12-31Officer2001-09-20 ~ 2001-12-17IIF 340 - Nominee Director → ME - 498SALIX (UK) LIMITED - nowGDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED
- 2004-09-02 0516490431/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2004-06-29 ~ 2004-08-23IIF 613 - Director → ME - 499SALTIRE SHIPPING (UK) LIMITED - now
BRANDYDALE LIMITED
- 2001-06-25 042184201 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 191 - Nominee Director → ME - 500SANDERSON PARTNERS LIMITED - now OC375320SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28 OC375320
SADDLEBRIDGE LIMITED
- 2000-10-26 04071755C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer2000-09-14 ~ 2000-10-26IIF 447 - Nominee Director → ME - 501
SWISSWOOD PLC
- 2004-04-22 050882997th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2004-03-30 ~ 2004-05-06IIF 430 - Nominee Director → ME - 502
PARSONDEW LIMITED
- 2004-04-22 05019375Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-01-19 ~ 2004-05-06IIF 213 - Nominee Director → ME - 503C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2002-02-08 ~ 2002-02-11IIF 279 - Nominee Director → ME
- 504SCOTIA SHIPPING LIMITED - now
SHERRYBROOK LIMITED
- 2001-06-25 042183891 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 380 - Nominee Director → ME - 505
SECRETDRIVE LIMITED
- 2002-01-25 04346425Rivington Place, LondonActive Corporate (4 parents)Officer2002-01-03 ~ 2002-05-01IIF 423 - Nominee Director → ME - 506SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Officer2004-07-19 ~ 2004-09-24IIF 656 - Director → ME - 507
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,089 GBP2024-11-30Officer2001-03-30 ~ 2001-05-02IIF 17 - Nominee Director → ME - 508SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. - now 04765052, 04981999, 05087749... (more)
FLAMEBRIDGE PLC
- 2003-08-29 0484622055 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-07-25 ~ 2003-08-28IIF 441 - Nominee Director → ME - 509SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC - now 04765052, 04846220, 05087749... (more)
QUALITYGREEN PLC
- 2004-01-28 0498199955 Baker Street, LondonLiquidation Corporate (4 parents)Officer2003-12-02 ~ 2004-01-27IIF 77 - Nominee Director → ME - 510SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. - now 04765052, 04846220, 04981999... (more)
SWISSWAY PLC
- 2004-04-29 0508774955 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-03-30 ~ 2004-04-28IIF 402 - Nominee Director → ME - 511SHERWOOD CASTLE HOLDINGS LIMITED - now
MAGICWOOD LIMITED
- 2002-03-20 04318734Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-11-07 ~ 2002-02-22IIF 166 - Nominee Director → ME - 512SHERWOOD CASTLE OPTIONS LIMITED - now
TREASUREPLACE LIMITED
- 2002-03-13 04318683Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2002-02-22IIF 483 - Nominee Director → ME - 513
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2005-01-21 ~ 2005-04-11IIF 654 - Director → ME - 514SHINTOA (UK) LTD. - now
PINKCOVE LIMITED
- 2003-12-15 04930307C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2003-10-13 ~ 2003-12-10IIF 524 - Nominee Director → ME - 515SIMPLE HEALTH & BEAUTY GROUP LIMITED - nowACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (5 parents)Officer2003-09-01 ~ 2003-11-13IIF 114 - Nominee Director → ME - 516SITUS INTERMEDIATE HOLDCO LIMITED - nowLNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED
- 2002-10-16 0454335910th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2002-09-24 ~ 2002-10-16IIF 509 - Nominee Director → ME - 517SMASHEDATOM LIMITED - now
ASHERGREEN LIMITED
- 2000-10-02 039855971 More London Place, LondonDissolved Corporate (4 parents)Officer2000-05-04 ~ 2000-09-27IIF 231 - Nominee Director → ME - 518SNOWHILL REAL ESTATE LIMITED - nowTHORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED
- 2000-04-06 0393612515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-03-17IIF 271 - Nominee Director → ME - 519SOLARTRON METROLOGY LIMITED - now 02858374
PURPLECLOSE LIMITED
- 2001-06-15 042200562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2001-05-21 ~ 2001-06-13IIF 68 - Nominee Director → ME - 520
DUCHESSTRAIL LIMITED
- 2004-01-16 04963083Level 28, The Shard, 32 London Bridge Street, LondonActive Corporate (9 parents)Officer2003-11-13 ~ 2004-08-19IIF 375 - Nominee Director → ME - 521
SWISSGREEN LIMITED
- 2004-01-16 04982132Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, WalesActive Corporate (9 parents)Officer2003-12-02 ~ 2004-08-19IIF 474 - Nominee Director → ME - 522SOUTHERN PACIFIC 04-1 PARENT LIMITED - now 05014807, 05088296, 05281744... (more)
BUCKLEDRIVE LIMITED
- 2003-12-18 049587577th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-17IIF 61 - Nominee Director → ME - 523SOUTHERN PACIFIC 04-2 PARENT LIMITED - now 04958757, 05014807, 05281744... (more)
FESTIVEVALE LIMITED
- 2004-06-03 050882967th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-03IIF 273 - Nominee Director → ME - 524SOUTHERN PACIFIC 04-A PARENT LIMITED - now 04958757, 05088296, 05281744... (more)
HAMPERSPRING LIMITED
- 2004-03-23 050148077th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2004-01-14 ~ 2004-03-23IIF 379 - Nominee Director → ME - 525
STAFFORDBAY LIMITED
- 2003-01-09 04609599C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-07IIF 389 - Nominee Director → ME - 526SOUTHERN PACIFIC FINANCING 04-A PLC - now 05286735, 05286765, 05370021... (more)
TRIPDALE PLC
- 2004-03-23 050188167th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2004-01-19 ~ 2004-03-23IIF 73 - Nominee Director → ME - 527
TIMEBAY LIMITED
- 2003-04-16 04703179Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-19 ~ 2003-04-15IIF 546 - Nominee Director → ME - 528SOUTHERN PACIFIC SECURITIES 04-1 PLC - now 05109165, 05276563, 05456430... (more)
DUCHESSDALE PLC
- 2003-12-18 049307167th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2003-10-14 ~ 2003-12-17IIF 55 - Nominee Director → ME - 529SOUTHERN PACIFIC SECURITIES 04-2 PLC. - now 04930716, 05276563, 05456430... (more)
REGENTGRANGE PLC
- 2004-06-03 051091657th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2004-04-22 ~ 2004-06-03IIF 230 - Nominee Director → ME - 530
WHISPERVALE PLC
- 2003-01-13 04609594C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-10IIF 496 - Nominee Director → ME - 531
ZOOMGRANGE PLC
- 2003-04-17 04706995C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-03-21 ~ 2003-04-16IIF 548 - Nominee Director → ME - 532SOUTHERN WATER SERVICES GROUP LIMITED - now
FIRST AQUA LIMITED
- 2003-06-30 04374956SUGARBAY LIMITED
- 2002-02-28 04374956Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer2002-02-15 ~ 2002-03-01IIF 443 - Nominee Director → ME - 533SPARECO 4 LIMITED - now 04191016
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)Officer2001-03-30 ~ 2001-05-02IIF 210 - Nominee Director → ME - 534SPARECO 5 LIMITED - now 04191175
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (4 parents)Officer2001-03-30 ~ 2001-05-02IIF 288 - Nominee Director → ME - 535SPV ADVISORS LIMITED - now
SUGARSPRING LIMITED
- 2002-04-23 04374635Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-04-23IIF 204 - Nominee Director → ME - 536SSE HORNSEA LIMITED - nowDYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED
- 2002-07-24 04467860No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)Officer2002-06-24 ~ 2002-07-23IIF 90 - Nominee Director → ME - 537
STAMPDEW LIMITED
04683401The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-03-02 ~ 2003-05-06IIF 523 - Nominee Director → ME - 538
STAMPHURST LIMITED
0468344955 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-02 ~ 2003-04-16IIF 79 - Nominee Director → ME - 539STANDARD CHARTERED DEBT TRADING LIMITED - now
JACKCLOSE LIMITED
- 2002-10-29 04498049Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 11 - Nominee Director → ME - 540STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED - now
LAVENDERDRIFT LIMITED
- 2003-11-04 04883015Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-09-01 ~ 2003-10-23IIF 149 - Nominee Director → ME - 541STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED - now
TINKERGLADE LIMITED
- 2002-11-22 04582125Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-22IIF 212 - Nominee Director → ME - 542STANLEY ELECTRIC (U.K.) COMPANY LIMITED - now
LOWGLADE LIMITED
- 2001-02-01 04071741Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents)Officer2000-09-14 ~ 2001-02-01IIF 567 - Nominee Director → ME - 543STAPLES MAIL ORDER UK LIMITED - now
TINKERCOVE LIMITED
- 2002-10-14 04497887Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2002-07-29 ~ 2002-10-11IIF 206 - Nominee Director → ME - 544STARMAN SECRETARIES LIMITED - nowMERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-016 Snow Hill, LondonDissolved Corporate (3 parents, 27 offsprings)Officer2003-10-27 ~ 2003-11-18IIF 542 - Nominee Director → ME
- 545SUCCESS MODELS MANAGEMENT LIMITED - now
ORANGEMIST LIMITED
- 2000-09-06 03997851C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)849,847 GBP2024-12-31Officer2000-05-19 ~ 2000-09-04IIF 312 - Nominee Director → ME - 546SUFFOLK DEBT SERVICES LIMITED - nowPURSE SEINER 1 LIMITED - 2009-06-09
MELONDEW LIMITED
- 2000-12-18 04017600The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-12-18IIF 469 - Nominee Director → ME - 547SUN CP ASSET MANAGEMENT LIMITED - now
SPARKYCROWN LIMITED
- 2002-10-28 04467129One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 521 - Nominee Director → ME - 548SUN CP MIDCO LIMITED - now
VELVETCLOSE LIMITED
- 2002-10-28 04467104One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 347 - Nominee Director → ME - 549SUN CP PROPERTIES LIMITED - now
VELVETBRIDGE LIMITED
- 2002-10-28 04467230One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 291 - Nominee Director → ME - 550SUN CP TOPCO LIMITED - now
VELVETGRANGE LIMITED
- 2002-10-28 04466962One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 565 - Nominee Director → ME - 551SUNRISE HOME HELP EDGBASTON LIMITED - nowS.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED
- 2002-05-31 04407376Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 252 - Nominee Director → ME - 552SUNRISE HOME HELP WESTBOURNE LIMITED - now 05897086S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED
- 2002-05-31 04407383Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 234 - Nominee Director → ME - 553SUPERCAM LIMITED - now
SPARKYCROFT LIMITED
- 2002-05-21 04368192C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (3 parents)Officer2002-02-06 ~ 2002-04-23IIF 134 - Nominee Director → ME - 554SWAPCLEAR LIMITED - now10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-05-18IIF 452 - Nominee Director → ME
- 555SWISS RE FINANCE (UK) PLC - nowSWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25SWISS RE FINANCE (UK) LIMITED - 2020-02-2530 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer2002-05-20 ~ 2002-08-06IIF 22 - Nominee Director → ME
- 556SYNCORA GUARANTEE (U.K.) LIMITED - nowXL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED
- 2002-04-12 04290613Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2001-09-20 ~ 2001-11-26IIF 416 - Nominee Director → ME - 557SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now SC228617SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED
- 2003-12-11 049584262nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-04IIF 218 - Nominee Director → ME - 558
TENCEL HOLDING LIMITED
04793638Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)Officer2003-06-10 ~ 2003-07-23IIF 116 - Nominee Director → ME - 559
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (35 parents)Equity (Company account)29,078,127 GBP2024-04-05Officer2003-07-14 ~ 2004-12-22IIF 664 - LLP Member → ME - 560THE CHARING CROSS HOTEL LIMITED - nowCHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED
- 2002-02-13 04346400110 Central Street, London, EnglandActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-12IIF 105 - Nominee Director → ME - 561THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED - now 05456392
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2002-12-06 ~ 2003-02-28IIF 382 - Nominee Director → ME - 56299 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)98,530 GBP2022-04-05Officer2005-11-29 ~ 2023-03-20IIF 665 - LLP Member → ME
- 563THE LONDON CLEARING HOUSE LIMITED - now 00025932THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18 00025932
PACKPLACE LIMITED
- 2003-08-14 0482541410 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2003-07-08 ~ 2003-08-14IIF 239 - Nominee Director → ME - 564THE ROYAL HORSEGUARDS HOTEL LIMITED - nowTHISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED
- 2002-02-13 04330100110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 283 - Nominee Director → ME - 565THE WASTEPACK GROUP LIMITED - nowTHE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED
- 2000-08-22 03985811Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-0 GBP2019-01-01 ~ 2019-12-31Officer2000-05-04 ~ 2000-07-19IIF 527 - Nominee Director → ME - 566THERMO FISHER DIAGNOSTICS LIMITED - nowPHADIA LTD - 2015-10-30SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED
- 2004-02-24 050189763rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)Officer2004-01-19 ~ 2004-02-24IIF 103 - Nominee Director → ME - 567THURROCK SHARES 1 LIMITED - now 04208955BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955
CRESCENTSQUARE LIMITED
- 2001-06-29 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-05-17 ~ 2001-06-28IIF 189 - Nominee Director → ME - 568THURROCK SHARES 2 LIMITED - now 04219026BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-05-01 ~ 2001-06-28IIF 156 - Nominee Director → ME
- 569
TIPPERHURST LIMITED
04290586C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-21IIF 264 - Nominee Director → ME - 570TLLC CMPROPCO11 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATCLOSE LIMITED
- 2002-12-12 0460112315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 461 - Nominee Director → ME - 571TLLC CMPROPCO8 LIMITED - now 04588947, 04588949, 04588950... (more)
BREWSTERHURST LIMITED
- 2002-12-12 04592829Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-18 ~ 2002-12-12IIF 398 - Nominee Director → ME - 572
MALTCOVE LIMITED
- 2002-11-20 04590019Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)Officer2002-11-14 ~ 2002-12-09IIF 162 - Nominee Director → ME - 573TLLC BRIDGECO1 LIMITED - now 04588795, 04588943, 04589460... (more)
CANDYHURST LIMITED
- 2002-12-12 04581982Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 197 - Nominee Director → ME - 574TLLC BRIDGECO10 LIMITED - now 04581982, 04588795, 04588943... (more)
BOXCROFT LIMITED
- 2002-12-12 04589588Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 192 - Nominee Director → ME - 575TLLC BRIDGECO2 LIMITED - now 04581982, 04588795, 04589460... (more)
STICKDALE LIMITED
- 2002-12-12 04588943Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 368 - Nominee Director → ME - 576TLLC BRIDGECO3 LIMITED - now 04581982, 04588943, 04589460... (more)
PLANTDEW LIMITED
- 2002-12-12 04588795Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 194 - Nominee Director → ME - 577TLLC BRIDGECO4 LIMITED - now 04581982, 04588795, 04588943... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 503 - Nominee Director → ME
- 578TLLC BRIDGECO5 LIMITED - now 04581982, 04588795, 04588943... (more)
OLDBAY LIMITED
- 2002-12-12 04589468Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 180 - Nominee Director → ME - 579TLLC BRIDGECO6 LIMITED - now 04581982, 04588795, 04588943... (more)
MALTGRANGE LIMITED
- 2002-12-12 0458946315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 326 - Nominee Director → ME - 580TLLC BRIDGECO7 LIMITED - now 04581982, 04588795, 04588943... (more)
MALTDRIVE LIMITED
- 2002-12-12 04589460Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 202 - Nominee Director → ME - 581
LANTERNTRAIL LIMITED
- 2004-09-09 05148293Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-06-08 ~ 2004-09-09IIF 631 - Director → ME - 582
GOOSEGRANGE LIMITED
- 2004-09-09 05133675Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-05-20 ~ 2004-09-09IIF 635 - Director → ME - 583
MIRRORCLOSE LIMITED
- 2004-09-09 05173932Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 616 - Director → ME - 584
MIRRORDRIVE LIMITED
- 2004-09-09 0517393415 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 600 - Director → ME - 585TLLC CMPROPCO1 LIMITED - now 04588949, 04588950, 04588952... (more)Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 585 - Nominee Director → ME
- 586TLLC CMPROPCO10 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATPLACE LIMITED
- 2002-12-12 04601185Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 460 - Nominee Director → ME - 587TLLC CMPROPCO12 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATGRANGE LIMITED
- 2002-12-12 04601190Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 136 - Nominee Director → ME - 588TLLC CMPROPCO2 LIMITED - now 04588947, 04588950, 04588952... (more)
VIOLETCOVE LIMITED
- 2002-12-12 04588949Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 506 - Nominee Director → ME - 589TLLC CMPROPCO3 LIMITED - now 04588947, 04588949, 04588952... (more)
VIOLETCLOSE LIMITED
- 2002-12-12 04588950Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 31 - Nominee Director → ME - 590TLLC CMPROPCO4 LIMITED - now 04588947, 04588949, 04588950... (more)
VIOLETBRIGHT LIMITED
- 2002-12-12 0458900915 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 26 - Nominee Director → ME - 591TLLC CMPROPCO5 LIMITED - now 04588947, 04588949, 04588950... (more)Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 299 - Nominee Director → ME
- 592TLLC CMPROPCO9 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATGROVE LIMITED
- 2002-12-12 04601188Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 40 - Nominee Director → ME - 593TLLC CMSUBPROPCO1 LIMITED - now 05173925, 05173927, 05173928... (more)
MIRRORGREEN LIMITED
- 2004-09-09 05173935Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 605 - Director → ME - 594TLLC CMSUBPROPCO10 LIMITED - now 05173925, 05173927, 05173930... (more)
PARSNIPHURST LIMITED
- 2004-09-09 05173928Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 615 - Director → ME - 595TLLC CMSUBPROPCO11 LIMITED - now 05173925, 05173927, 05173928... (more)
PARSNIPDRIVE LIMITED
- 2004-09-09 0517393815 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 590 - Director → ME - 596TLLC CMSUBPROPCO12 LIMITED - now 05173925, 05173927, 05173928... (more)
PARSNIPCOVE LIMITED
- 2004-09-09 05173940Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 652 - Director → ME - 597TLLC CMSUBPROPCO2 LIMITED - now 05173925, 05173928, 05173930... (more)
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 614 - Director → ME - 598TLLC CMSUBPROPCO3 LIMITED - now 05173927, 05173928, 05173930... (more)
PARSNIPBROOK LIMITED
- 2004-09-09 05173925Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 627 - Director → ME - 599TLLC CMSUBPROPCO4 LIMITED - now 05173925, 05173927, 05173928... (more)
PARSNIPCLOSE LIMITED
- 2004-09-09 0517394215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 639 - Director → ME - 600TLLC CMSUBPROPCO5 LIMITED - now 05173925, 05173927, 05173928... (more)
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 601 - Director → ME - 601TLLC CMSUBPROPCO8 LIMITED - now 05173925, 05173927, 05173928... (more)
PARSNIPVIEW LIMITED
- 2004-09-09 05173943Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 610 - Director → ME - 602TLLC CMSUBPROPCO9 LIMITED - now 05173925, 05173927, 05173928... (more)
PARSNIPVALE LIMITED
- 2004-09-09 05173930Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 594 - Director → ME - 603TLLC GROUP HOLDINGS LIMITED - now
BONEBAY LIMITED
- 2002-12-10 04592844100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-18 ~ 2002-12-09IIF 480 - Nominee Director → ME - 604
STICKBAY LIMITED
- 2002-12-10 04588957Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-11-13 ~ 2002-12-09IIF 217 - Nominee Director → ME - 605
STICKGROVE LIMITED
- 2002-12-10 04588791Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 584 - Nominee Director → ME - 606
STICKBRIGHT LIMITED
- 2002-12-10 04588955Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 56 - Nominee Director → ME - 607
BREWSTERDALE LIMITED
- 2002-12-10 04592836Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-18 ~ 2002-12-09IIF 526 - Nominee Director → ME - 608TLLC LEVPROPC10 LIMITED - now
BLOSSOMVALE LIMITED
- 2002-12-12 04582092Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 471 - Nominee Director → ME - 609TLLC LEVPROPCO1 LIMITED - now 04581975, 04581979, 04581994... (more)
MALTBAY LIMITED
- 2002-12-12 04590301100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-14 ~ 2002-12-12IIF 349 - Nominee Director → ME - 610TLLC LEVPROPCO2 LIMITED - now 04581975, 04581979, 04581994... (more)
BOXCOVE LIMITED
- 2002-12-12 0458959315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 361 - Nominee Director → ME - 611TLLC LEVPROPCO5 LIMITED - now 04581975, 04581979, 04581994... (more)
CANDYBRIDGE LIMITED
- 2002-12-12 04582088100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 427 - Nominee Director → ME - 612TLLC LEVPROPCO7 LIMITED - now 04581975, 04581979, 04581994... (more)
BOXCLOSE LIMITED
- 2002-12-12 04582106100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 27 - Nominee Director → ME - 613TLLC LEVPROPCO8 LIMITED - now 04581975, 04581979, 04581994... (more)
JACKBRIGHT LIMITED
- 2002-12-12 0458199915 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 241 - Nominee Director → ME - 614TLLC LEVPROPCO9 LIMITED - now 04581975, 04581979, 04581999... (more)
JACKBRIDGE LIMITED
- 2002-12-12 0458199415 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 282 - Nominee Director → ME - 615
RIBBONDRIVE LIMITED
- 2004-09-09 05173948Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 657 - Director → ME - 616
LANTERNVALE LIMITED
- 2004-09-09 0514902715 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 650 - Director → ME - 617
LANTERNWAY LIMITED
- 2004-09-09 0514883115 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 628 - Director → ME - 618
MERRYCLOSE LIMITED
- 2004-09-09 0514882415 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 640 - Director → ME - 619TLLC PROPHOLDCO1 LIMITED - now 04588793
PLANTDRIFT LIMITED
- 2002-12-12 04588799100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 362 - Nominee Director → ME - 620TLLC PROPHOLDCO2 LIMITED - now 04588799
VIOLETBAY LIMITED
- 2002-12-12 04588793The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 47 - Nominee Director → ME - 621TLLC REGENT PALACE LIMITED - nowTLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED
- 2002-12-12 04588945100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 393 - Nominee Director → ME - 622TLLC SPARECO LIMITED - now
VIOLETGRANGE LIMITED
- 2002-12-12 04589013The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 338 - Nominee Director → ME - 623TMD FRICTION UK LIMITED - now
ICEDRIFT LIMITED
- 2002-01-23 04330235Tmd Friction Uk Ltd, Oakesway, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)114,972 GBP2023-12-31Officer2001-11-28 ~ 2001-12-28IIF 360 - Nominee Director → ME - 624TOKENHOUSE INVESTMENTS LIMITED - now
DUKEBRIGHT LIMITED
- 2002-09-06 044433538 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-21 ~ 2002-06-06IIF 168 - Nominee Director → ME - 625TOM COBLEIGH GROUP LIMITED - now
CREAMFORD LIMITED
- 2000-10-12 04050507Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-31IIF 404 - Nominee Director → ME - 626TOM COBLEIGH HOLDINGS LIMITED - now
CITRUSDALE LIMITED
- 2000-10-12 04050400Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-31IIF 517 - Nominee Director → ME - 627TOP GUN REALISATIONS 60 LIMITED - now 02074839, 03113468, 04948095... (more)
HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2004-01-14 ~ 2004-02-04IIF 260 - Nominee Director → ME - 628TOPLAND HOTELS (EDINBURGH) LIMITED - nowTHISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED
- 2002-03-01 0434650255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 67 - Nominee Director → ME - 629TOPLAND HOTELS (HYDE PARK) LIMITED - nowTHISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED
- 2002-03-01 0434641255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 329 - Nominee Director → ME - 630TOPLAND HOTELS (PICCADILLY) LIMITED - nowTHISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED
- 2002-03-01 0434652355 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 336 - Nominee Director → ME - 631TRAFALGAR HOTEL (LONDON) LIMITED - nowTHISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED
- 2002-02-13 04330162110 Central Street, London, EnglandActive Corporate (5 parents)Officer2001-11-28 ~ 2002-02-12IIF 167 - Nominee Director → ME - 632TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED - now
BRAMBLEGROVE LIMITED
- 2000-10-23 04017593Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 301 - Nominee Director → ME - 633TRAFFIC INFORMATION SERVICES (TIS) LIMITED - now
BRAMBLEPOINT LIMITED
- 2000-10-16 04017551Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 541 - Nominee Director → ME - 634TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - nowTRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED
- 2000-11-20 040715381 More London Place, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-13IIF 268 - Nominee Director → ME - 635TRANSOCEAN UK LIMITED - now 02506922
PEBBLEDEW LIMITED
- 2000-11-07 040175741 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2000-06-20 ~ 2000-11-06IIF 298 - Nominee Director → ME - 636
TREASUREPARK LIMITED
04318681The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-21IIF 392 - Nominee Director → ME - 637ULAS FLYING CLUB LIMITED - now
THRIFTDRIVE LIMITED
- 2002-05-22 0437485193 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-20IIF 435 - Nominee Director → ME - 638UNDERSHAFT ALUK LIMITED - now SC209588AVIVA LIFE UK LIMITED - 2013-12-04 02403746AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-09-22IIF 359 - Nominee Director → ME - 639UNIPART LOGISTICS LIMITED - nowUNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED
- 2002-02-08 04330119Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2001-11-28 ~ 2002-02-08IIF 453 - Nominee Director → ME - 640UNIPART RAIL LOGISTICS LIMITED - now
BUSHBRIGHT LIMITED
- 2002-01-21 04330098Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-21IIF 157 - Nominee Director → ME - 641UNIQUE PUB PROPERTIES ALPHA LIMITED - nowINNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
SADDLECLOSE LIMITED
- 2000-11-17 040713903 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 32 - Nominee Director → ME - 642UNIQUE PUB PROPERTIES BETA LIMITED - now 04071501INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17 04071501
LAMPVALE LIMITED
- 2000-11-17 040714213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 37 - Nominee Director → ME - 643UNIQUE PUB PROPERTIES GAMMA LIMITED - nowINNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
LAMPFROST LIMITED
- 2000-11-17 040717563 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 436 - Nominee Director → ME - 644UNIQUE PUB PROPERTIES THETA LIMITED - now 04071421INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17 040714213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 161 - Nominee Director → ME
- 645UTILITY GRID INSTALLATIONS LIMITED - now
CHOIRCLOSE LIMITED
- 2000-05-11 03958461Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer2000-03-28 ~ 2000-05-10IIF 281 - Nominee Director → ME - 646VBR INVESTMENTS NOMINEE LIMITED - now 08315938INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED
- 2003-08-13 0482544126 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2003-07-08 ~ 2003-08-07IIF 505 - Nominee Director → ME - 647VBR INVESTMENTS TRUSTEE LIMITED - now 08315996INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED
- 2003-08-13 0482543126 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2003-07-08 ~ 2003-08-07IIF 502 - Nominee Director → ME - 648VERDOSO HOLDINGS LIMITED - now
ORANGEPLACE LIMITED
- 2000-08-22 03997854Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)72,467,410 GBP2023-12-31Officer2000-05-19 ~ 2000-08-16IIF 341 - Nominee Director → ME - 649VETCO GROUP - nowVETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED
- 2004-03-12 048253993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-23IIF 498 - Nominee Director → ME - 650VETCO INTERNATIONAL HOLDING 4 - now 04982497
PIXIEPARK LIMITED
- 2004-04-20 0482648610th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-07-09 ~ 2003-09-15IIF 94 - Nominee Director → ME - 651VETCO INTERNATIONAL LIMITED - now
PIXIEGROVE LIMITED
- 2004-03-12 048254783rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-23IIF 193 - Nominee Director → ME - 652VIACOM INTERACTIVE LIMITED - nowCHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED
- 2000-10-11 04050521Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2000-08-10 ~ 2000-09-28IIF 135 - Nominee Director → ME - 653VMBS OVERSEAS (UK) LTD. - now
DEXTERDRIFT LIMITED
- 2003-04-11 04592813380 Brixton Road, Brixton, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-03-31IIF 586 - Nominee Director → ME - 654VOYAGE CARE LIMITED - nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED
- 2001-09-28 04250960Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 16 offsprings)Officer2001-07-12 ~ 2001-08-17IIF 222 - Nominee Director → ME - 655VOYAGE HEALTHCARE GROUP LIMITED - nowPARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED
- 2001-10-16 04218481Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2001-05-17 ~ 2001-08-17IIF 518 - Nominee Director → ME - 656WARNER ESTATE (JERSEY) LIMITED - now
ICEVIEW LIMITED
- 2002-04-09 04330131Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-28 ~ 2002-01-28IIF 295 - Nominee Director → ME - 657
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 93 - Nominee Director → ME - 658WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 0516529373 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2004-06-29 ~ 2004-08-10IIF 649 - Director → ME - 659WELLSTREAM FINANCE LIMITED - now
FLOATVALE LIMITED
- 2003-03-12 04601173Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2002-11-26 ~ 2003-01-13IIF 579 - Nominee Director → ME - 660WELLSTREAM HOLDINGS LIMITED - nowWELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED
- 2003-03-12 04601199Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-11-26 ~ 2003-01-13IIF 575 - Nominee Director → ME - 661WELLSTREAM INTERNATIONAL LIMITED - now
BLOSSOMGRANGE LIMITED
- 2003-03-12 04582101Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (3 parents)Officer2002-11-05 ~ 2003-01-08IIF 71 - Nominee Director → ME - 662WESTCHESTER PROPERTY HOLDINGS LIMITED - nowGRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED
- 2001-05-22 04218487Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-05-21IIF 477 - Nominee Director → ME - 663WGL (2003) LIMITED - nowWESTON GROUP LIMITED - 2003-06-03
PEACOCKDEW LIMITED
- 2001-06-18 042200461 More London Place, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-13IIF 386 - Nominee Director → ME - 664WILMINGTON TRUST (UK) LIMITED - now
PETERBAY LIMITED
- 2002-01-23 04330127Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer2001-11-28 ~ 2002-01-22IIF 57 - Nominee Director → ME - 665WK (AUSTRAL HOUSE) FIRST LIMITED - nowIRISGRANGE LIMITED - 2000-04-04 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-03-14IIF 60 - Nominee Director → ME
- 666WR OPCO REALISATIONS LIMITED - now 00306819
WALLIS RETAIL LIMITED
- 2021-02-26 04250825FALLONLAND LIMITED
- 2001-07-26 04250825C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 334 - Nominee Director → ME - 667WRBC CORPORATE MEMBER LIMITED - now
TREASUREWAY LIMITED
- 2009-04-24 0431867014th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer2001-11-07 ~ 2001-12-14IIF 148 - Nominee Director → ME - 668XCHANGING HR SERVICES LIMITED - nowTOGETHR HR SERVICES LIMITED - 2006-08-09 04124830HR OPCO LIMITED - 2001-04-27 04124830
FIFTHBAY LIMITED
- 2001-01-26 04071566Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 528 - Nominee Director → ME - 669XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - nowPRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-14IIF 464 - Nominee Director → ME - 670XCHANGING PROCUREMENT SERVICES LIMITED - now 04124860PRO-CUR SERVICES LIMITED - 2003-01-02 04159808PRO-CUR OPCO LIMITED - 2001-12-04 04159808
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 123 - Nominee Director → ME - 671XCHANGING RESOURCING SERVICES LIMITED - now 03720782REBUS TECHNOLOGIES LIMITED - 2004-08-09 02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-20 ~ 2000-07-18IIF 394 - Nominee Director → ME
- 672XL BCM LIMITED - now
SWISSGRANGE LIMITED
- 2004-03-30 05085862Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2004-03-26 ~ 2004-03-29IIF 215 - Nominee Director → ME - 673XL GRACECHURCH LIMITED - now
APRILVALE LIMITED
- 2003-06-09 0472608530 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-05IIF 121 - Nominee Director → ME - 674XL INSURANCE (UK) HOLDINGS LIMITED - nowXL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31 01908766
BRANDYVIEW LIMITED
- 2001-05-30 0420916920 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2001-05-01 ~ 2001-05-29IIF 604 - Director → ME - 675XP POWER HOLDINGS LIMITED - nowXP POWER LIMITED - 2003-05-02 03902867
HERBPLACE LIMITED
- 2000-10-18 0398554616 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-10-17IIF 545 - Nominee Director → ME - 676XPANSE NO. 2 LIMITED - now
POSTDRIFT LIMITED
- 2001-10-22 04290573110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-09-20 ~ 2001-10-16IIF 419 - Nominee Director → ME - 677XUK HOLDCO (NO. 2) LIMITED - now
PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-14IIF 395 - Nominee Director → ME - 678ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - nowAUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED
- 2003-02-14 04609841The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-12-05 ~ 2003-02-13IIF 54 - Nominee Director → ME - 679
ZOOMCLOSE LIMITED
047257441 More London Place, LondonDissolved Corporate (2 parents)Officer2003-04-07 ~ 2003-05-09IIF 175 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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