1
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-02-19 ~ 2000-03-07IIF 67 - secretary → ME
2
BCH VEHICLE MANAGEMENT LIMITED - 2001-10-17
BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
BRYAN CONTRACT HIRE LIMITED - 1996-01-25
BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
Oakwood Drive, Emersons Green, Bristol, EnglandCorporate (4 parents)
Officer
1999-02-19 ~ 2000-03-07IIF 69 - secretary → ME
3
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2010-08-16 ~ 2010-12-20IIF 35 - director → ME
4
MGM ADVANTAGE LIFE LIMITED - 2020-10-05
ICE NEWCO2 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, EnglandCorporate (6 parents, 2 offsprings)
Officer
2013-02-08 ~ 2016-07-26IIF 40 - director → ME
5
MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
ICE NEWCO1 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, EnglandCorporate (17 parents, 4 offsprings)
Officer
2013-02-07 ~ 2016-07-26IIF 39 - director → ME
6
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2001-12-20IIF 79 - secretary → ME
7
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-09-24 ~ 2003-09-26IIF 19 - director → ME
8
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20IIF 52 - secretary → ME
9
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2001-12-19IIF 58 - secretary → ME
10
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20IIF 60 - secretary → ME
11
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2001-10-31 ~ 2001-12-20IIF 59 - secretary → ME
12
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2001-12-20IIF 54 - secretary → ME
13
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2001-12-20IIF 56 - secretary → ME
14
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20IIF 78 - secretary → ME
15
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-09-15 ~ 2003-12-12IIF 17 - director → ME
2003-09-15 ~ 2003-12-12IIF 74 - secretary → ME
16
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2003-09-15 ~ 2003-12-12IIF 21 - director → ME
2003-09-15 ~ 2003-12-12IIF 73 - secretary → ME
17
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 6 offsprings)
Officer
2002-07-05 ~ 2002-10-28IIF 20 - director → ME
2002-07-05 ~ 2002-10-28IIF 71 - secretary → ME
18
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2002-11-05IIF 12 - director → ME
2002-07-05 ~ 2002-11-05IIF 70 - secretary → ME
19
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2002-11-05IIF 15 - director → ME
2002-07-05 ~ 2002-11-05IIF 76 - secretary → ME
20
112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1998-12-21 ~ 2000-05-03IIF 47 - secretary → ME
21
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-12-28 ~ 2003-02-20IIF 11 - director → ME
2000-12-28 ~ 2001-08-01IIF 64 - secretary → ME
22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-11-17 ~ 2003-02-20IIF 9 - director → ME
2000-11-17 ~ 2001-08-01IIF 62 - secretary → ME
23
DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2002-03-31 ~ 2003-02-20IIF 8 - director → ME
1998-11-12 ~ 2000-05-03IIF 53 - secretary → ME
24
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
1998-02-11 ~ 2000-05-03IIF 57 - secretary → ME
25
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
1998-12-18 ~ 2000-05-03IIF 63 - secretary → ME
26
DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-11-17 ~ 2003-02-20IIF 10 - director → ME
2000-11-17 ~ 2001-08-01IIF 61 - secretary → ME
27
10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
1999-05-14 ~ 2000-05-03IIF 48 - secretary → ME
28
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, LondonCorporate (4 parents)
Officer
2002-05-02 ~ 2003-02-20IIF 7 - director → ME
1998-12-17 ~ 2000-05-03IIF 55 - secretary → ME
29
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2003-09-26IIF 13 - director → ME
2002-07-05 ~ 2003-09-26IIF 77 - secretary → ME
30
5 New Street Square, LondonCorporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-03-01 ~ 1997-11-28IIF 50 - secretary → ME
31
5 New Street Square, LondonCorporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-03-01 ~ 1997-11-28IIF 51 - secretary → ME
32
6th Floor, 110 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-11-21 ~ 2016-07-26IIF 42 - director → ME
33
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2010-03-11 ~ 2010-12-31IIF 22 - director → ME
34
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2010-06-24 ~ 2010-12-31IIF 30 - director → ME
35
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-06-24 ~ 2010-12-31IIF 33 - director → ME
36
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2010-06-24 ~ 2010-12-31IIF 27 - director → ME
37
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 10 offsprings)
Officer
2010-03-02 ~ 2011-01-01IIF 36 - director → ME
38
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-05-01 ~ 2011-01-01IIF 25 - director → ME
39
JAPAN OPERATOR LIMITED - 1999-10-01
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-08-25 ~ 1999-08-27IIF 4 - director → ME
1999-08-25 ~ 2000-05-03IIF 66 - secretary → ME
40
L A FITNESS PLC - 2005-08-31
L.A. LEISURE LIMITED - 1999-10-08
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, LeedsCorporate (4 parents, 18 offsprings)
Officer
2007-07-18 ~ 2008-08-29IIF 18 - director → ME
41
12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, SingaporeCorporate (5 parents)
Officer
2021-07-22 ~ 2021-12-09IIF 83 - director → ME
42
12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, SingaporeCorporate (5 parents)
Officer
2021-07-26 ~ 2021-12-09IIF 84 - director → ME
43
12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, SingaporeCorporate (5 parents)
Officer
2021-07-23 ~ 2021-12-09IIF 85 - director → ME
44
12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, SingaporeCorporate (11 parents)
Officer
2021-07-02 ~ 2021-12-09IIF 81 - director → ME
45
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2002-07-05 ~ 2002-11-05IIF 14 - director → ME
2002-07-05 ~ 2002-11-05IIF 72 - secretary → ME
46
ICE NEWCO3 LIMITED - 2013-11-27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-02-08 ~ 2016-07-26IIF 41 - director → ME
47
ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
262 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2017-12-05 ~ 2018-09-01IIF 80 - director → ME
48
ALGECO GLOBAL FINANCE PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
262 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2016-08-30 ~ 2018-09-01IIF 82 - director → ME
49
HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-07-18 ~ 2008-08-29IIF 38 - director → ME
50
SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2002-05-02 ~ 2008-08-29IIF 1 - director → ME
51
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2001-12-03 ~ 2008-08-29IIF 2 - director → ME
52
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2010-08-16 ~ 2010-12-20IIF 24 - director → ME
53
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-06-10 ~ 2011-01-01IIF 29 - director → ME
54
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2010-06-30 ~ 2011-01-01IIF 37 - director → ME
55
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 24 offsprings)
Officer
2010-06-10 ~ 2011-01-01IIF 26 - director → ME
56
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-03-09 ~ 2011-01-01IIF 31 - director → ME
57
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-01-01IIF 23 - director → ME
58
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-03-09 ~ 2011-01-01IIF 28 - director → ME
59
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-03-09 ~ 2011-01-01IIF 32 - director → ME
60
MIDOCEAN UK ADVISOR, LLP - 2012-07-18
ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
90,386 GBP2022-09-30
Officer
2003-02-25 ~ 2008-08-31IIF 44 - llp-designated-member → ME
2003-01-21 ~ 2003-02-04IIF 45 - llp-designated-member → ME
61
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-20 ~ 2000-04-13IIF 6 - director → ME
1999-09-20 ~ 2000-05-03IIF 68 - secretary → ME
62
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-08-25 ~ 1999-08-27IIF 5 - director → ME
1999-08-25 ~ 2000-05-03IIF 65 - secretary → ME
63
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-05-01 ~ 2011-01-01IIF 34 - director → ME
64
Canada Life Place, High Street, Potters Bar, EnglandCorporate (5 parents)
Officer
2014-05-21 ~ 2016-07-26IIF 3 - director → ME
65
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-08-17 ~ 2008-01-22IIF 16 - director → ME
2007-08-17 ~ 2008-01-23IIF 75 - secretary → ME
66
20 Bentinck Street, LondonCorporate (22 parents, 32 offsprings)
Officer
2011-01-10 ~ 2016-09-01IIF 46 - llp-member → ME
67
TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, LondonCorporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-10-11 ~ 1997-11-28IIF 49 - secretary → ME