1
AEP NETWORKS LIMITED - now
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-08-14
IIF 22 - Secretary → ME
2
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-07-11 ~ 2002-07-11
IIF 39 - Director → ME
2002-07-11 ~ 2002-07-11
IIF 38 - Secretary → ME
3
ASTIN CAPITAL MANAGEMENT LIMITED
- now 04320857 24 Great Queen Street, 4 Burwood House, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
63,495 GBP2024-12-31
Officer
2001-11-12 ~ 2002-02-06
IIF 3 - Secretary → ME
4
ATTHERACES (UK) LIMITED - now
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2001-02-05 ~ 2001-03-27
IIF 13 - Secretary → ME
5
ATTHERACES HOLDINGS LIMITED - now
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-05 ~ 2001-03-27
IIF 16 - Secretary → ME
6
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
- now 04394941 James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (3 parents)
Officer
2002-03-14 ~ 2002-08-12
IIF 26 - Secretary → ME
7
BD UK LIMITED - now
Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-07-10 ~ 2003-09-25
IIF 31 - Secretary → ME
8
BONAR TILES HOLDINGS LIMITED
- now 04597174BONAR TILES LIMITED - 2003-04-10
04597174 High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2003-02-10
IIF 2 - Secretary → ME
9
YOUNGKENNY LIMITED
- 2001-06-08
04194182 Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-04-04 ~ 2001-06-11
IIF 1 - Secretary → ME
10
CARPENTER HOLDINGS LIMITED - now
Dinting Lodge Industrial Estate, Glossop, Derbyshire
Active Corporate (6 parents)
Officer
2001-08-22 ~ 2001-10-29
IIF 14 - Secretary → ME
11
CAS UK HOLDING LIMITED - now
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-34,591,000 GBP2021-12-31
Officer
2003-03-03 ~ 2003-06-13
IIF 20 - Secretary → ME
12
CIBER EUROPEAN HOLDINGS LIMITED - now
CIBER (UK) LIMITED - 2003-03-17
02623681 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-05-16 ~ 2001-06-20
IIF 35 - Secretary → ME
13
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
ARRINLODGE LIMITED
- 2001-08-13
04232442 55 Baker Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-10
IIF 24 - Secretary → ME
14
E-BUSINESS INTERNATIONAL LIMITED - now
Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2001-06-01
IIF 6 - Secretary → ME
15
E-CATALOG LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 33 - Secretary → ME
16
EPPENDORF UK LIMITED - now
Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2001-02-05 ~ 2001-04-12
IIF 44 - Secretary → ME
17
FERGUSON PARTNERS EUROPE LTD - now
FERGUSON PARTNERS, LTD - 2007-03-30
78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2001-06-11 ~ 2001-11-05
IIF 57 - Secretary → ME
18
FPL ADVISORY GROUP EUROPE, LTD - now
STAMPGROUND LIMITED
- 2001-08-29
04232427 16 Old Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-23
IIF 49 - Secretary → ME
19
FRIESLANDCAMPINA UK LIMITED - now
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED
- 2011-01-06
04684097 1st Floor, The Peak, 5 Wilton Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,935 GBP2023-01-01 ~ 2023-12-31
Officer
2003-03-03 ~ 2003-06-26
IIF 45 - Secretary → ME
20
FUJITSU RESEARCH OF EUROPE LIMITED - now
FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (5 parents)
Officer
2001-02-05 ~ 2001-04-02
IIF 34 - Secretary → ME
21
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
RASMALA UK PLC - 2019-01-14
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2005-01-11 ~ 2005-01-11
IIF 40 - Director → ME
2005-01-11 ~ 2005-01-11
IIF 37 - Secretary → ME
22
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED - 2012-06-26
47 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2001-06-07
IIF 41 - Secretary → ME
23
19 Holbrook Lane, Chislehurst, Kent, England
Dissolved Corporate (2 parents)
Officer
2001-02-05 ~ 2001-04-17
IIF 21 - Secretary → ME
24
GOETZPARTNERS SECURITIES LIMITED - now
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
Flat 22 2 Artichoke Hill, Wapping, London, England
Active Corporate (3 parents)
Equity (Company account)
-547,157 GBP2023-12-31
Officer
2003-03-03 ~ 2003-03-27
IIF 42 - Secretary → ME
25
H&K EQUIPMENT LIMITED - now
1 Cosford Lane, Swift Valley, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2002-03-14 ~ 2002-08-28
IIF 55 - Secretary → ME
26
HONEYWELL VENTURES 2 LIMITED
- now 02797684GARDINER SECURITY LIMITED - 2014-12-09
01322200 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
2000-12-13 ~ 2001-02-20
IIF 43 - Secretary → ME
27
ILKESTON MOTOR FINANCE LIMITED
- now 04320871SILVER MASCOT LIMITED
- 2002-03-28
04320871 Central House, Hermes Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2002-04-02
IIF 36 - Secretary → ME
28
INFORMATION CARE LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 27 - Secretary → ME
29
INGEUS EUROPE LIMITED - now
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-12 ~ 2002-01-09
IIF 48 - Secretary → ME
30
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2001-11-12 ~ 2002-03-11
IIF 8 - Secretary → ME
31
INTERNATIONAL CAR OPERATORS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 32 - Secretary → ME
32
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED
- 2002-03-28
04320902 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-12 ~ 2002-03-27
IIF 47 - Secretary → ME
33
20 Wood Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-10-20 ~ 2004-02-10
IIF 50 - Secretary → ME
34
KXEN LIMITED - now
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 28 - Secretary → ME
35
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
13786244 172 Brierley Road, Walton Summit Centre, Preston, Lancashire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
916,262 GBP2024-12-31
Officer
2003-03-03 ~ 2003-06-30
IIF 56 - Secretary → ME
36
MCBRIDE CE HOLDINGS LIMITED
- now 02805339 Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2003-03-11
IIF 29 - Secretary → ME
37
MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,807,401 GBP2024-08-31
Officer
2001-04-04 ~ 2001-05-22
IIF 54 - Secretary → ME
38
NORTON INVESTMENTS (EAST ANGLIA) LIMITED
- now 05621112NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
05621112 24 Suffolk Road, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
-81,898 GBP2021-01-31
Officer
2001-08-22 ~ 2001-09-24
IIF 10 - Secretary → ME
39
NTS COMMUNICATIONS, LTD - now
5 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ 2002-12-11
IIF 12 - Secretary → ME
40
NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2002-07-05 ~ 2002-09-10
IIF 53 - Secretary → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2004-03-01
IIF 7 - Secretary → ME
42
NYK REEFERS LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2001-08-28
IIF 18 - Secretary → ME
43
OCEANGEO LTD. - now
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED
- 2001-07-10
04218362 Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-17 ~ 2001-07-02
IIF 25 - Secretary → ME
44
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-06-12
IIF 51 - Secretary → ME
45
PIMS ENTERPRISES LIMITED - now
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-04 ~ 2002-11-19
IIF 9 - Secretary → ME
46
S LUCAS GROUP LIMITED - now
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
52,000 GBP2024-12-31
Officer
2002-11-21 ~ 2002-12-18
IIF 52 - Secretary → ME
47
Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ 2004-02-12
IIF 15 - Secretary → ME
48
SET EUROPE LIMITED - now
15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (8 parents)
Equity (Company account)
6,004,527 GBP2024-05-31
Officer
2003-03-03 ~ 2003-05-12
IIF 46 - Secretary → ME
49
SOMERSTON CAPITAL LIMITED - now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED
- 2002-09-24
04477364 5th Floor 86 Jermyn Street, London, England
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
2002-07-04 ~ 2002-09-20
IIF 19 - Secretary → ME
50
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726 Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-01-30
IIF 17 - Secretary → ME
51
TROON GOLF EUROPE LTD - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2003-02-17
IIF 5 - Secretary → ME
52
WAGGENER EDSTROM WORLDWIDE LTD. - now
WAGGENER EDSTROM, LTD - 2005-12-06
One, New Change, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
952,541 GBP2023-01-01 ~ 2023-12-31
Officer
2001-02-05 ~ 2001-04-20
IIF 23 - Secretary → ME
53
WEBEX COMMUNICATIONS UK, LTD - now
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2002-01-28
IIF 4 - Secretary → ME
54
WILSON CONNOLLY QUEST LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ 2002-12-17
IIF 30 - Secretary → ME
55
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 11 - Secretary → ME