The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
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
- 1First 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
- 1
2020 KNOWSLEY LIMITED
- nowPIXIEDEW LIMITED - 2004-11-08MOUCHEL PARKMAN LIMITED - 2003-09-19PIXIEDEW LIMITED - 2003-08-191 More London Place, LondonDissolved Corporate (5 parents)Officer2003-07-08 ~ 2003-08-19IIF 577 - Nominee Director → ME - 2COASTGRANGE LIMITED - 2004-10-26250 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2004-07-12 ~ 2004-10-25IIF 3 - Director → ME
- 3INKGRANGE LIMITED - 2004-11-11Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-11-10IIF 644 - Director → ME
- 4
71 HERTS LIMITED
- nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05AHL LANGLEY TRADING LIMITED - 2004-11-10FESTIVEDRIVE LIMITED - 2004-06-01400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2004-03-18 ~ 2004-05-27IIF 72 - Nominee Director → ME - 5JUPITERGRANGE LIMITED - 2001-07-2630 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 165 - Nominee Director → ME
- 6BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 186 - Nominee Director → ME
- 7AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-06-09 ~ 2004-06-25IIF 122 - Nominee Director → ME
- 8
AA LIMITED
- nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2004-06-09 ~ 2004-06-25IIF 228 - Nominee Director → ME - 9
AA MID CO LIMITED
- nowAA SPC CO LIMITED - 2013-03-21BETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF 492 - Nominee Director → ME - 10CANARYDRIVE LIMITED - 2004-01-281 More London Place, LondonDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-04IIF 532 - Nominee Director → ME
- 11
ACCANTIA GROUP HOLDINGS
- nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04PINKWOOD LIMITED - 2004-01-27Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (3 parents)Officer2003-10-28 ~ 2003-11-13IIF 70 - Nominee Director → ME - 12TOFFEEBRIDGE LIMITED - 2001-11-1481 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-11-06IIF 564 - Nominee Director → ME
- 13
ACCENTURE (UK) LIMITED
- nowELFBAY LIMITED - 2003-05-1930 Fenchurch Street, LondonActive Corporate (7 parents, 63 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 207 - Nominee Director → ME - 14PRIVETBRIDGE LIMITED - 2002-08-3081 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-30IIF 172 - Nominee Director → ME
- 15Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-02-23 ~ 2001-05-08IIF 208 - Nominee Director → ME
- 16Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-08IIF 36 - Nominee Director → ME
- 17STABLEHURST LIMITED - 2000-10-2475 Davies Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-08-10 ~ 2001-01-08IIF 552 - Nominee Director → ME
- 18TRAILGRANGE LIMITED - 2004-12-025 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF 625 - Director → ME
- 19SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18PARSONCLOSE LIMITED - 2004-03-26Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-01-19 ~ 2004-03-25IIF 30 - Nominee Director → ME
- 20SOFTLAW LEGAL (UK) LIMITED - 2004-08-18RAINBOWCLOSE LIMITED - 2004-03-26Squire 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
- 21
AES LAL PIR (UK) LIMITED
- nowCITRUSGRANGE LIMITED - 2000-10-2037-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-10-20IIF 107 - Nominee Director → ME - 22
AES PAK GEN (UK) LIMITED
- nowBANNERBAY LIMITED - 2000-05-0837-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-05-04IIF 247 - Nominee Director → ME - 23
AEW PROMOTE LP LIMITED
- nowEPI LP LIMITED - 2015-12-15CHIMECLOSE LIMITED - 2004-03-22Level 42 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2003-11-13 ~ 2004-03-22IIF 424 - Nominee Director → ME - 24LEATHERGRANGE LIMITED - 2001-04-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2001-02-23 ~ 2001-04-05IIF 554 - Nominee Director → ME
- 25TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2003-01-03IIF 556 - Nominee Director → ME
- 26RAZORVALE LIMITED - 2004-06-013rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-03-18 ~ 2004-05-27IIF 407 - Nominee Director → ME
- 27AHL LANGLEY INVESTMENT LIMITED - 2004-11-10FESTIVEGRANGE LIMITED - 2004-06-017 More London Riverside, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2004-05-27IIF 487 - Nominee Director → ME
- 28
AIBEL GROUP LIMITED
- nowVETCO LIMITED - 2006-11-24LARADEW LIMITED - 2004-03-02Station House 50 North Street, Havant, HantsActive Corporate (3 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 177 - Nominee Director → ME - 29
AIBEL HOLDING LIMITED
- nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17CHIMEPLACE LIMITED - 2004-03-08Station House 50 North Street, Havant, HantsActive Corporate (3 parents)Officer2003-12-02 ~ 2004-03-05IIF 173 - Nominee Director → ME - 30AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01RAINBOWGRANGE LIMITED - 2004-05-247th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (8 parents)Officer2004-02-17 ~ 2004-05-17IIF 450 - Nominee Director → ME
- 31
AIRBUS DS LIMITED
- nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28MERRYPARK LIMITED - 2001-07-16Quadrant 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 - 32GOOSEPLACE LIMITED - 2004-09-15Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 647 - Director → ME
- 33LANTERNGROVE LIMITED - 2004-09-15Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-20 ~ 2004-09-10IIF 636 - Director → ME
- 34GOOSEVIEW LIMITED - 2004-09-15Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 620 - Director → ME
- 35
AIRBUS UK RODNEY LIMITED
- nowLANTERNBAY LIMITED - 2004-09-15Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-05-21 ~ 2004-09-10IIF 593 - Director → ME - 36NAILMIST LIMITED - 2004-11-30C/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
- 37CHASE EQUITIES LIMITED - 2003-03-27PADDOCKBAY LIMITED - 2000-05-1125 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2000-02-29 ~ 2000-05-09IIF 120 - Nominee Director → ME
- 38
ALL OF US DESIGN LTD
- nowWATCHBRIGHT LIMITED - 2003-07-29Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer2003-04-07 ~ 2003-07-29IIF 472 - Nominee Director → ME - 39
ALLIADIS EUROPE LTD.
- nowFRAMEDEW LIMITED - 2004-10-12Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (4 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-14IIF 641 - Director → ME - 40
ALTAVAIR (UK) LIMITED
- nowALTAVAIR LIMITED - 2021-05-07GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03CHAINDEW LIMITED - 2003-11-13C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2003-10-27 ~ 2003-11-13IIF 433 - Nominee Director → ME - 41INKPLACE LIMITED - 2004-10-28192 Sloane Street, Second Floor, LondonActive Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 648 - Director → ME
- 42
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 141 - Nominee Director → ME - 43
ANZCO FOODS UK LIMITED
- nowCMP (NZ) LIMITED - 2004-04-29CITRUSDRIVE LIMITED - 2000-09-18Kings 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 - 44
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF 651 - Director → ME - 4530 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2003-04-07 ~ 2003-06-16IIF 573 - Nominee Director → ME
- 46POSTGRANGE LIMITED - 2001-10-163rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 246 - Nominee Director → ME
- 47TURRETDRIVE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 15 - Nominee Director → ME
- 48ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03PRIVETDALE LIMITED - 2002-07-24C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-12IIF 140 - Nominee Director → ME
- 49
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-143rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 164 - Nominee Director → ME - 50ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2000-05-19 ~ 2000-06-29IIF 539 - Nominee Director → ME
- 51LANTERNLAND LIMITED - 2004-08-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF 463 - Nominee Director → ME
- 52FRAMEBRIDGE LIMITED - 2004-10-133rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (1 parent)Officer2004-08-27 ~ 2004-10-04IIF 623 - Director → ME
- 53TUDORGLADE LIMITED - 2003-09-22400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-04-07 ~ 2003-09-19IIF 86 - Nominee Director → ME
- 54FLAGWOOD LIMITED - 2004-10-137 More London Riverside, LondonDissolved CorporateOfficer2004-08-27 ~ 2004-10-05IIF 598 - Director → ME
- 55COILGRANGE LIMITED - 2004-09-2011th Floor 6 Bevis Marks, London, EnglandActive Corporate (7 parents)Officer2004-07-12 ~ 2004-09-15IIF 660 - Director → ME
- 56ASTRO ALL ASIA NETWORKS PLC - 2012-01-18CARDBROOK PLC - 2003-07-2313th Floor One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 287 - Nominee Director → ME
- 57CARDBRIDGE PLC - 2003-07-235th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2003-07-22 ~ 2003-07-23IIF 486 - Nominee Director → ME
- 58DUCHESSBAY PLC - 2003-07-235th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2003-07-22 ~ 2003-07-23IIF 439 - Nominee Director → ME
- 59
ATTIJARIWAFA LIMITED
- nowWAFA CASH LIMITED - 2013-06-27BREWSTERWAY LIMITED - 2002-12-23C/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 - 60
AUBURN SECURITIES 3 PLC
- nowCHAMBERBAY PLC - 2002-08-27Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-23IIF 387 - Nominee Director → ME - 61
AUBURN SECURITIES 4 PLC.
- nowTRAILWOOD PLC - 2004-09-06The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-19 ~ 2004-09-02IIF 595 - Director → ME - 62AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20STAMPBAY LIMITED - 2003-06-30Avery 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
- 63PETROLBAY LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 346 - Nominee Director → ME
- 64PETERGROVE LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 63 - Nominee Director → ME
- 65
AVIVA UK LIMITED
- nowAVIVA GROUP LIMITED - 2008-04-22SECRETGRANGE LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 327 - Nominee Director → ME - 6630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2000-03-28 ~ 2000-06-06IIF 199 - Nominee Director → ME
- 67
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-07-18 ~ 2000-09-20IIF 543 - Nominee Director → ME - 68ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 369 - Nominee Director → ME
- 69
BATTELLE UK LIMITED
- nowBATTELLE AGRIFOOD LIMITED - 2005-07-26JUPITERGREEN LIMITED - 2001-07-2529 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2001-07-12 ~ 2001-07-25IIF 426 - Nominee Director → ME - 70
BIP INDUSTRIES LIMITED
- nowBRAMBLES INDUSTRIES PLC - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30WAVEVALE PLC - 2001-05-312nd 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 LIMITED - 2005-04-04DIAMONDHURST LIMITED - 2004-08-06C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-07-19 ~ 2004-08-05IIF 621 - Director → ME
- 72DIAMONDTRAIL LIMITED - 2004-08-06C/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
- 73DIAMONDHAVEN LIMITED - 2004-08-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF 642 - Director → ME
- 74
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 261 - Nominee Director → ME - 75
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-09-20 ~ 2001-11-14IIF 102 - Nominee Director → ME - 76HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 41 - Nominee Director → ME
- 77MGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06PACKBRIDGE LIMITED - 2003-10-245th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-10-22IIF 20 - Nominee Director → ME
- 78BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05SPEED CAPITAL PLC. - 2005-02-11SPEEDHURST PLC - 2004-11-1837 Sun Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF 658 - Director → ME
- 79
BMF HOLDINGS LIMITED
- nowBRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 91 - Nominee Director → ME - 80ORANGELIGHT LIMITED - 2000-06-29Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2000-05-19 ~ 2000-06-29IIF 371 - Nominee Director → ME
- 81CANDLEVIEW LIMITED - 2001-02-201 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 284 - Nominee Director → ME
- 82PEBBLEGRANGE LIMITED - 2001-02-201 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 151 - Nominee Director → ME
- 83PEBBLEDRIVE LIMITED - 2001-02-201 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 205 - Nominee Director → ME
- 84CARPFORD LIMITED - 2001-02-201 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 262 - Nominee Director → ME
- 85IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-182nd 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
- 86BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 490 - Nominee Director → ME
- 87INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 343 - Nominee Director → ME
- 88NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/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
BRUNING LIMITED
- nowDUCHESSHILL LIMITED - 2003-11-271 Braham Street, London, United KingdomActive Corporate (4 parents)Officer2003-11-10 ~ 2003-12-01IIF 409 - Nominee Director → ME - 90
BUCHAN MARITIME LIMITED
- nowTHRIFTCLOSE LIMITED - 2002-04-09Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 367 - Nominee Director → ME - 91PEACOCKGROVE LIMITED - 2001-06-08Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-07IIF 147 - Nominee Director → ME
- 92
BURFORD ALPHA LIMITED
- nowBURFORD BETA LIMITED - 2003-10-24DUCHESSVIEW LIMITED - 2003-10-03Richmond 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 ALPHA LIMITED - 2003-10-24LAVENDERPLACE LIMITED - 2003-10-03Richmond 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
- 94
BURFORD BETA LIMITED
- nowBURFORD GAMMA I LIMITED - 2003-10-24DUCHESSWAY LIMITED - 2003-10-20Richmond 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 - 95LEMONDRIFT LIMITED - 2000-05-03Richmond 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
- 96
BURFORD DELTA LIMITED
- nowPINKBAY LIMITED - 2003-11-20Richmond 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 - 97Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 124 - Nominee Director → ME
- 98
BURFORD TRAFFORD LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04DUCHESSWOOD LIMITED - 2003-10-2320 Thayer Street, LondonDissolved Corporate (3 parents)Officer2003-09-01 ~ 2003-10-22IIF 538 - Nominee Director → ME - 99
BURFORD TREASURY LIMITED
- nowSHARKGROVE LIMITED - 2001-05-03Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer2001-03-30 ~ 2001-05-02IIF 364 - Nominee Director → ME - 100RAKEVALE LIMITED - 2003-10-3020 Thayer Street, LondonDissolved Corporate (3 parents)Officer2003-10-27 ~ 2003-10-29IIF 269 - Nominee Director → ME
- 101
BURFORD ZZ LIMITED
- nowSHARKBROOK LIMITED - 2001-05-04Richmond 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 - 102The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-28 ~ 2001-12-20IIF 92 - Nominee Director → ME
- 103CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2003-09-01 ~ 2003-11-27IIF 507 - Nominee Director → ME
- 104SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-08-27 ~ 2004-10-06IIF 606 - Director → ME
- 105
BYK ADDITIVES LIMITED
- nowROCKWOOD ADDITIVES LIMITED - 2013-10-03BRIDLEVIEW LIMITED - 2001-04-06Moorfield Road, Widnes, CheshireActive Corporate (4 parents)Officer2000-08-10 ~ 2000-11-08IIF 555 - Nominee Director → ME - 106BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 98 - Nominee Director → ME
- 107BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 185 - Nominee Director → ME
- 108BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-05-21 ~ 2001-06-19IIF 495 - Nominee Director → ME
- 109BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-1910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-19IIF 519 - Nominee Director → ME
- 110
CABOT CAPITAL LIMITED
- nowKINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 363 - Nominee Director → ME - 111ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-09-14 ~ 2001-02-07IIF 265 - Nominee Director → ME
- 112IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)Officer2000-02-29 ~ 2000-03-24IIF 19 - Nominee Director → ME
- 113CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 563 - Nominee Director → ME
- 114BONEWAY LIMITED - 2003-07-1410 Duke Of York Square, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-04-10IIF 317 - Nominee Director → ME
- 115
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15One 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 - 116
CANTORCO2E LIMITED
- nowCO2E.COM LIMITED - 2007-03-12MERRYSPRING LIMITED - 2001-06-075 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2001-03-30 ~ 2001-05-11IIF 385 - Nominee Director → ME - 117CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer1996-04-15 ~ 2001-08-06IIF 2 - Director → ME
- 118CHILLIBROOK LIMITED - 2000-08-141 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-08-14IIF 384 - Nominee Director → ME
- 119
CAPMARK UK LIMITED
- nowGMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15PALMDRIVE LIMITED - 2002-07-124th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer2002-05-20 ~ 2002-07-12IIF 249 - Nominee Director → ME - 120
CAPSTONE EUROPE LIMITED
- nowAPPLESPRING LIMITED - 2001-09-2018 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-05IIF 8 - Nominee Director → ME - 121
CASPAR FINANCE LIMITED
- nowCOILHURST LIMITED - 2004-09-24Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2004-07-12 ~ 2004-09-23IIF 629 - Director → ME - 122COASTDEW LIMITED - 2004-08-1875 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
- 123EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09LEATHERSQUARE LIMITED - 2001-07-16Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)Officer2001-02-23 ~ 2001-07-13IIF 319 - Nominee Director → ME
- 124SPIREVALE PLC - 2003-10-24C/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
- 125C/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
- 126NEONBRIGHT LIMITED - 2003-06-30C/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
- 127
CC WORLDWIDE LIMITED
- nowCC 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 - 128INKHURST LIMITED - 2004-12-29Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-12-29IIF 659 - Director → ME
- 129
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-01-21 ~ 2003-04-04IIF 179 - Nominee Director → ME - 130WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2001-05-17 ~ 2001-06-12IIF 428 - Nominee Director → ME
- 131
CDC2020 LIMITED
- nowCDC2020 PLC - 2006-05-10SHERRYBRIGHT PLC - 2001-11-292 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2001-11-13 ~ 2001-11-29IIF 133 - Nominee Director → ME - 13235 Soho Square, LondonDissolved Corporate (4 parents)Officer2003-12-18 ~ 2005-05-04IIF 200 - Nominee Director → ME
- 133TILEMIST LIMITED - 2003-08-015th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-09 ~ 2003-08-01IIF 203 - Nominee Director → ME
- 134LAVENDERHURST LIMITED - 2004-10-131 St James's Market, London, EnglandDissolved Corporate (3 parents)Officer2003-09-01 ~ 2003-12-23IIF 491 - Nominee Director → ME
- 135APPLETRAIL LIMITED - 2001-10-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-07-12 ~ 2001-10-01IIF 401 - Nominee Director → ME
- 136BRANDYBROOK PLC - 2001-12-061 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer2001-09-17 ~ 2001-11-15IIF 126 - Nominee Director → ME
- 137ZOOMGREEN PLC - 2003-05-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-21 ~ 2003-05-12IIF 110 - Nominee Director → ME
- 138FLOCKGREEN PLC - 2004-02-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-01-19 ~ 2004-02-04IIF 534 - Nominee Director → ME
- 139JASMINEGRANGE LIMITED - 2001-10-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-01IIF 473 - Nominee Director → ME
- 140Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-01-03 ~ 2001-05-08IIF 544 - Nominee Director → ME
- 141Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 142 - Nominee Director → ME
- 142
CHIGWELL 02 LIMITED
- nowSPARKYGREEN LIMITED - 2002-08-15Gallagher 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 - 143400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-11-08IIF 39 - Nominee Director → ME
- 144FEATHERDOVE LIMITED - 2001-02-238th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2001-02-23IIF 178 - Nominee Director → ME
- 145FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24OXFORDSPRING LIMITED - 2003-04-255 Aldermanbury Square, London, EnglandActive Corporate (3 parents)Officer2002-12-13 ~ 2003-03-18IIF 458 - Nominee Director → ME
- 146
CIGNA OAK HOLDINGS LTD
- nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20WHISPERBROOK LIMITED - 2003-04-255 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-03-02 ~ 2003-03-18IIF 562 - Nominee Director → ME - 147FIRSTASSIST GROUP LIMITED - 2015-01-20OXFORDWAY LIMITED - 2003-04-255 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-03-18IIF 35 - Nominee Director → ME
- 148MANGOVALE LIMITED - 2001-01-243 Spring Mews, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2000-08-10 ~ 2001-01-23IIF 351 - Nominee Director → ME
- 149
CLEAN AIR POWER LIMITED
- nowELFCLOSE LIMITED - 2003-08-07C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2003-05-15 ~ 2003-08-07IIF 587 - Nominee Director → ME - 150ELFPLACE LIMITED - 2005-03-22170-173 Egyptian House Piccadilly, LondonDissolved Corporate (1 parent)Officer2003-05-15 ~ 2003-06-17IIF 350 - Nominee Director → ME
- 15110 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)Officer2007-01-25 ~ 2011-04-26IIF 669 - LLP Member → ME2017-12-18 ~ 2022-04-30IIF 667 - LLP Member → ME
- 15510 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
- 158CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 20 offsprings)Officer2014-02-25 ~ 2014-02-25IIF 672 - Director → ME1999-11-24 ~ 2022-04-30IIF 679 - Director → ME
- 159STARNPARK LIMITED - 1998-06-1810 Upper Bank Street, LondonActive Corporate (8 parents)Officer2014-03-05 ~ 2022-04-30IIF 677 - Director → ME
- 160HOSTAVALE LIMITED - 2018-03-2010 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
- 162LEAFBERRY LIMITED - 1999-11-1910 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
- 165
CLIPPER SHIPPING LIMITED
- nowPEACOCKGLEN LIMITED - 2001-06-15Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 209 - Nominee Director → ME - 166
CLOVEPARK LIMITED
- nowDONCASTERS FINANCE LIMITED - 2001-09-21CLOVEPARK LIMITED - 2001-09-141 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 272 - Nominee Director → ME - 167C/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
- 168Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2004-07-12 ~ 2004-09-17IIF 646 - Director → ME
- 169LARAGRANGE LIMITED - 2003-07-259th 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
- 170NEONVALE LIMITED - 2003-06-239th Floor 9 Bressenden Place, London, United KingdomActive Corporate (2 parents)Officer2003-06-09 ~ 2003-06-18IIF 608 - Director → ME
- 171ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15HERBVIEW LIMITED - 2000-11-077 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2000-05-04 ~ 2000-10-31IIF 308 - Nominee Director → ME
- 172FIZZCOVE LIMITED - 2004-05-12Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2004-04-22 ~ 2004-05-11IIF 184 - Nominee Director → ME
- 173
CONXION EUROPE LIMITED
- nowTOFFEESPRING LIMITED - 2001-10-22Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-22IIF 66 - Nominee Director → ME - 174Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 467 - Nominee Director → ME
- 175Oxerra 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
- 176CLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15JASMINEBRIGHT PLC - 2002-03-12Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2002-01-23 ~ 2002-03-11IIF 220 - Nominee Director → ME
- 177
CRONOS RMBS FUNDING PLC
- nowRAPTOR RMBS FUNDING PLC - 2004-11-16TRAILGREEN PLC - 2004-11-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-10-28IIF 637 - Director → ME - 178RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16FLAGMIST LIMITED - 2004-11-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2004-08-27 ~ 2004-10-28IIF 645 - Director → ME
- 179JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-12-06IIF 522 - Nominee Director → ME
- 180
CUTTER SHIPPING LIMITED
- nowLEATHERGROVE LIMITED - 2001-05-17Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-05-15IIF 315 - Nominee Director → ME - 181
CVC ADVISERS LIMITED
- nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13APRILWAY LIMITED - 2004-01-05111 Strand, LondonActive Corporate (10 parents, 15 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 547 - Nominee Director → ME - 182LARACLOSE LIMITED - 2003-06-12C/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
- 183RAKECLOSE LIMITED - 2003-10-30Sandy 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
- 184RAKEWAY LIMITED - 2003-10-314th 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 - 2015-07-01ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24LEATHERBROOK LIMITED - 2001-03-29Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-03-28IIF 293 - Nominee Director → ME
- 186Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 159 - Nominee Director → ME
- 187Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 182 - Nominee Director → ME
- 188SPIREFLAME LIMITED - 2000-03-08Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-08IIF 216 - Nominee Director → ME
- 189
DAVIDSTOW CHEESE LIMITED
- nowHAVERFORDWEST CHEESE LIMITED - 2006-10-25TREASUREVIEW LIMITED - 2001-11-30Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-17IIF 266 - Nominee Director → ME - 190LILACFROST LIMITED - 2001-01-181 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2000-12-18 ~ 2001-01-12IIF 7 - Nominee Director → ME
- 191CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-09-26IIF 309 - Nominee Director → ME
- 192CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-26IIF 399 - Nominee Director → ME
- 193DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-04-20IIF 331 - Nominee Director → ME
- 194DEVONSHIRE ADMINISTRATION PLC - 2003-10-06TWIGWAY PLC - 2003-09-24Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-10-16 ~ 2002-11-03IIF 500 - Nominee Director → ME
- 195JUPITERPARK LIMITED - 2001-08-2216 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2001-07-12 ~ 2001-08-20IIF 25 - Nominee Director → ME
- 196
DOCOMO EUROPE LIMITED
- nowDOCOMO EUROPE (UK) LIMITED - 2002-09-03LOWGLEN LIMITED - 2000-09-281 King William Street, London, EnglandActive Corporate (3 parents)Officer2000-09-14 ~ 2000-10-31IIF 411 - Nominee Director → ME - 197
DOMETIC HOLDING LIMITED
- nowERUSIEL LIMITED - 2001-08-16LEATHERPOINT LIMITED - 2001-07-19Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-07-18IIF 454 - Nominee Director → ME - 198
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11ACORNPLACE LIMITED - 2002-03-28Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-19IIF 418 - Nominee Director → ME - 199DPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03ORANGEHURST LIMITED - 2000-07-1916 Palace Street, LondonDissolved Corporate (2 parents)Officer2000-05-19 ~ 2000-07-18IIF 294 - Nominee Director → ME
- 200Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 243 - Nominee Director → ME
- 2018th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 403 - Nominee Director → ME
- 202ICONFLAME LIMITED - 2001-01-04Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-11-30IIF 540 - Nominee Director → ME
- 203DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-27IIF 276 - Nominee Director → ME
- 204
DUKE STREET V LIMITED
- nowDUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2000-09-14 ~ 2000-10-05IIF 529 - Nominee Director → ME - 205
EATON ELECTRIC LIMITED
- nowOXFORDBRIGHT LIMITED - 2003-01-27252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-01-27IIF 183 - Nominee Director → ME - 206
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-22IIF 238 - Nominee Director → ME - 2071 More London Place, LondonLiquidation CorporateOfficer2000-09-14 ~ 2000-11-07IIF 318 - Nominee Director → ME
- 208MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-29IIF 333 - Nominee Director → ME
- 209CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-19IIF 345 - Nominee Director → ME
- 210
ENODIS GROUP LIMITED
- nowICEBROOK LIMITED - 2002-02-01C/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 - 211
ENODIS HOLDINGS LIMITED
- nowICECLOSE LIMITED - 2002-01-24C/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 - 212SHIMMERVIEW LIMITED - 2004-06-306210 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
- 213
ENSIGN HIGHWAYS LIMITED
- nowLANTERNDALE LIMITED - 2004-06-306210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (5 parents)Officer2004-05-20 ~ 2004-06-30IIF 313 - Nominee Director → ME - 214CANARYVIEW LIMITED - 2004-01-19Berkeley 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
- 215FIZZGROVE LIMITED - 2004-08-174th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-07-07IIF 444 - Nominee Director → ME
- 216MERRYDEW LIMITED - 2004-08-174th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-06-29 ~ 2004-07-08IIF 602 - Director → ME
- 217
EPIC (CASPAR) PLC
- nowSHIMMERWAY PLC - 2004-08-174th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-07-08IIF 383 - Nominee Director → ME - 218
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 145 - Nominee Director → ME - 219
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 38 - Nominee Director → ME - 220EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30TRIPCLOSE LIMITED - 2004-06-075th Floor 42 Berners Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 256 - Nominee Director → ME
- 221
EUROSAIL OPTIONS LIMITED
- nowPRS 3 OPTIONS LIMITED - 2006-05-04DREAMBRIDGE LIMITED - 2001-02-02Wilmington 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 - 222
EXPERIS FINANCE LIMITED
- nowJEFFERSON WELLS LIMITED - 2012-03-14LANTERNBRIGHT LIMITED - 2004-06-29Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)Officer2004-05-20 ~ 2004-06-28IIF 530 - Nominee Director → ME - 223
F&BB FDN EUROPE LIMITED
- nowSWISSBRIGHT LIMITED - 2004-05-27C/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 - 224BIRDPLACE LIMITED - 2000-08-18C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-18IIF 485 - Nominee Director → ME
- 225SHILLINGCOURT LIMITED - 2001-06-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-07-04IIF 270 - Nominee Director → ME
- 226LEATHERGREEN LIMITED - 2001-08-09One Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-08-16IIF 365 - Nominee Director → ME
- 22720 Air Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-03-18 ~ 2004-05-06IIF 531 - Nominee Director → ME
- 22866 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
- 229Witan 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
- 230KINGS HILL (NO.2) LIMITED - 2005-03-14GOLDENBRIGHT LIMITED - 2000-05-051 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
- 231
FINCO CS LIMITED
- nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06DAMSONDALE LIMITED - 2001-03-29Lucid 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 - 232
FINCO UK II LIMITED
- nowDAMOVO UK FINANCE II LIMITED - 2015-03-27ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06CHESTNUTDRIVE LIMITED - 2001-03-29Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-03-28IIF 24 - Nominee Director → ME - 233PADDOCKHILL LIMITED - 2000-04-12201 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
- 234LAMPHURST LIMITED - 2000-11-29286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-23IIF 278 - Nominee Director → ME
- 235
FORCESGROUP LIMITED
- nowBRIDLEDEW LIMITED - 2000-08-2330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-08-10 ~ 2000-08-23IIF 310 - Nominee Director → ME - 236
FORCESSERVE LIMITED
- nowCANDLEBAY LIMITED - 2000-08-23286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-23IIF 417 - Nominee Director → ME - 237
FOULA MARITIME LIMITED
- nowSUGARTRAIL LIMITED - 2002-04-09Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 43 - Nominee Director → ME - 238BUCKLEBRIGHT LIMITED - 2003-12-19Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-17IIF 280 - Nominee Director → ME
- 239CANARYHURST LIMITED - 2003-12-19Montgomery 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
- 240
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-29IIF 302 - Nominee Director → ME - 241COILDEW LIMITED - 2004-08-03C/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
- 242CANARYWAY LIMITED - 2004-02-12Genting Club Star City, Watson Road, BirminghamDissolved Corporate (6 parents)Officer2003-11-13 ~ 2004-03-25IIF 99 - Nominee Director → ME
- 243
GENTING3 LIMITED
- nowMAXIMS CASINOS LIMITED - 2012-12-31COILPARK LIMITED - 2004-09-24Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2004-07-19 ~ 2004-09-22IIF 611 - Director → ME - 244
GIGAJOULE LIMITED
- nowPADDOCKPLACE LIMITED - 2000-08-021 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 - 245
GKN LIMITED
- nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-1811th 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 LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11GLOBELEQ ADVISORS LIMITED - 2018-01-09GLOBELEQ MANAGEMENT LIMITED - 2001-09-18JUPITERBROOK LIMITED - 2001-08-296th 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. - 2007-07-18TINKERDALE LIMITED - 2003-03-20Cornwall 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
- 248Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF 550 - Nominee Director → ME
- 249PETERGRANGE LIMITED - 2002-05-1654 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 PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2000-07-18 ~ 2000-09-28IIF 466 - Nominee Director → ME
- 251FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-12-21IIF 51 - Nominee Director → ME
- 252GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-12-11IIF 29 - Nominee Director → ME
- 253MOUNTDRIFT LIMITED - 2001-06-12Kings 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
- 254HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-01-14 ~ 2004-04-21IIF 258 - Nominee Director → ME
- 255WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble 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
- 256WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble 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
- 257CHESTNUTLANE LIMITED - 2001-03-155 Hanover Square, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2001-03-15IIF 328 - Nominee Director → ME
- 258DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 592 - Director → ME
- 259MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 100 - Nominee Director → ME
- 260ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-04IIF 112 - Nominee Director → ME
- 261CHESTNUTWAY LIMITED - 2001-03-155 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-15IIF 497 - Nominee Director → ME
- 262TINKERBRIGHT LIMITED - 2002-10-165 Hanover Square, LondonDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-10-15IIF 357 - Nominee Director → ME
- 263
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-1622 Ganton Street, London, EnglandActive Corporate (4 parents)Officer2001-01-03 ~ 2001-02-16IIF 297 - Nominee Director → ME - 264CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04C/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 PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer2000-12-19 ~ 2001-01-03IIF 617 - Director → ME
- 266
HGIT BRACKNELL 2 LIMITED
- nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06MIRRORBAY LIMITED - 2004-07-158 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)23,000 GBP2022-03-31Officer2004-06-29 ~ 2004-07-13IIF 630 - Director → ME - 267
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-238th 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 - 268
HOBART PROPERTY LIMITED
- nowHOBART PROPERTY PLC - 2024-01-08LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-04-20 ~ 2000-05-22IIF 438 - Nominee Director → ME - 269
HOMEBASE GROUP LIMITED
- nowTUDORBAY LIMITED - 2001-06-18Witan 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 - 270
HOSTAPHAN FILMS LIMITED
- nowJETDALE LIMITED - 2004-10-29C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2004-10-12 ~ 2004-10-28IIF 653 - Director → ME - 271
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 321 - Nominee Director → ME - 272
HR HOLDCO LIMITED
- nowICONGREEN LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2001-01-25IIF 358 - Nominee Director → ME - 273
ICE MARKETS LIMITED
- nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25PETROLHURST LIMITED - 2002-03-052nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-03-01IIF 549 - Nominee Director → ME - 274Witan 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
- 275AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03FALLONGREEN LIMITED - 2001-09-25Armitage, Rugeley, StaffordshireActive Corporate (5 parents)Officer2001-07-12 ~ 2001-09-25IIF 289 - Nominee Director → ME
- 276JARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16SHILLINGBRIGHT LIMITED - 2001-06-0880 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
- 277CSI WOOD PROTECTION LIMITED - 2013-08-05HOPEBRIDGE LIMITED - 2001-03-27Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)Officer2000-08-10 ~ 2000-11-08IIF 80 - Nominee Director → ME
- 278CITRUSDEW LIMITED - 2001-01-2466 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2000-08-10 ~ 2000-10-19IIF 101 - Nominee Director → ME
- 279
INMARSAT FINANCE LIMITED
- nowINMARSAT FINANCE PLC - 2022-01-19DUCHESSBROOK PLC - 2004-01-0750 Finsbury Square, London, EnglandActive Corporate (6 parents)Officer2003-10-13 ~ 2004-01-07IIF 4 - Nominee Director → ME - 280INMARSAT PLC - 2019-12-05INMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27DUCHESSGROVE LIMITED - 2004-02-1050 Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-09-03 ~ 2003-09-04IIF 572 - Nominee Director → ME
- 281
INMARSAT GROUP LIMITED
- nowGRAPEDRIVE LIMITED - 2004-01-0650 Finsbury Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 251 - Nominee Director → ME - 282LAVENDERVIEW LIMITED - 2004-01-0650 Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 479 - Nominee Director → ME
- 283GRAPECLOSE LIMITED - 2004-01-0650 Finsbury Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 187 - Nominee Director → ME
- 284ASHERCROFT LIMITED - 2000-05-0420 Fenchurch Street, Floor 12, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-03IIF 451 - Nominee Director → ME
- 285PACKMIST LIMITED - 2003-07-225th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-07-08 ~ 2003-07-22IIF 42 - Nominee Director → ME
- 286PINKDEW LIMITED - 2003-10-28Richmond 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
- 28725 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-08-13IIF 240 - Nominee Director → ME
- 288CHASE EU HOLDINGS LIMITED - 2001-12-03CHERRYDEW LIMITED - 2000-06-06C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-06-02IIF 48 - Nominee Director → ME
- 289JPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20SECRETPARK LIMITED - 2002-03-1825 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer2002-01-03 ~ 2002-03-15IIF 516 - Nominee Director → ME
- 290JASMINETRAIL LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 342 - Nominee Director → ME
- 291JASMINEVIEW LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 445 - Nominee Director → ME
- 292MAGICDRIFT LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 255 - Nominee Director → ME
- 293FALLONPLACE LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 83 - Nominee Director → ME
- 294FALLONBROOK LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 512 - Nominee Director → ME
- 295JUPITERWAY LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 236 - Nominee Director → ME
- 296MAGICDEW LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 574 - Nominee Director → ME
- 297FALLONBRIGHT LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 470 - Nominee Director → ME
- 298MAGICGLADE LIMITED - 2001-09-2430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 219 - Nominee Director → ME
- 299Suite 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
- 300RAKEBRIDGE LIMITED - 2003-10-3024 Windermere Avenue, Finchley, LondonActive Corporate (2 parents)Equity (Company account)485,003 GBP2024-11-30Officer2003-10-27 ~ 2003-10-29IIF 201 - Nominee Director → ME
- 301FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer2000-09-14 ~ 2000-12-08IIF 307 - Nominee Director → ME
- 302THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17BUSHTRAIL LIMITED - 2002-02-13110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 75 - Nominee Director → ME
- 303PUNCHDALE LIMITED - 2002-12-19The 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
- 305TINKERBRIDGE LIMITED - 2002-10-28Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 311 - Nominee Director → ME
- 306FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-29 ~ 2000-04-27IIF 65 - Nominee Director → ME
- 307BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 195 - Nominee Director → ME
- 308MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-07-12 ~ 2001-09-10IIF 87 - Nominee Director → ME
- 309
KV RENTALS (UK) LIMITED
- nowHKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07ALLCO RENTALS (UK) LIMITED - 2010-02-19GRAPEGROVE LIMITED - 2004-04-06First 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 - 310SPLASHBAY LIMITED - 2003-01-1755 Baker Street, LondonDissolved Corporate (1 parent)Officer2002-12-13 ~ 2003-01-17IIF 155 - Nominee Director → ME
- 3118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-05-20 ~ 2004-06-30IIF 494 - Nominee Director → ME
- 312
LC BET LIMITED
- nowBRANCHCLOSE LIMITED - 2000-08-223rd 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.CLEARNET GROUP LIMITED - 2017-04-11TUDORBRIGHT LIMITED - 2003-05-2210 Paternoster Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2003-04-24 ~ 2003-05-15IIF 448 - Nominee Director → ME
- 314Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 420 - Nominee Director → ME
- 315SPELLBAY LIMITED - 2002-04-025th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 557 - Nominee Director → ME
- 316NEONCLOSE LIMITED - 2003-08-065th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-06-10 ~ 2003-07-23IIF 303 - Nominee Director → ME
- 317MERRYHURST LIMITED - 2005-01-175th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-06-29 ~ 2005-01-12IIF 596 - Director → ME
- 318CRESCENTWAY LIMITED - 2001-07-055th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 560 - Nominee Director → ME
- 319DUCHESSPLACE LIMITED - 2004-07-305th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-13 ~ 2004-07-27IIF 510 - Nominee Director → ME
- 320THRIFTDALE LIMITED - 2002-04-025th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 478 - Nominee Director → ME
- 321ROUGHTRAIL LIMITED - 2001-11-195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 257 - Nominee Director → ME
- 322CRESCENTVALE LIMITED - 2001-07-055th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 344 - Nominee Director → ME
- 323DEXTERGROVE LIMITED - 2003-02-065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-11-18 ~ 2003-02-04IIF 400 - Nominee Director → ME
- 324BUCKLESPRING LIMITED - 2003-12-155th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-10 ~ 2003-12-12IIF 440 - Nominee Director → ME
- 325SUGARBRIGHT LIMITED - 2002-03-265th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 339 - Nominee Director → ME
- 326WHEELBROOK PLC - 2003-07-245th 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 PLC - 2012-09-10PARSNIPWAY PLC - 2005-01-175th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-06-08 ~ 2005-01-12IIF 643 - Director → ME
- 328PEACOCKBROOK LIMITED - 2001-06-055th 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 PLC - 2012-09-10TRIPGRANGE PLC - 2004-07-295th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-17 ~ 2004-07-27IIF 468 - Nominee Director → ME
- 330SUGARHILL LIMITED - 2002-03-265th 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 PLC - 2013-12-19TOFFEEWOOD LIMITED - 2001-11-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 188 - Nominee Director → ME
- 332PEACOCKBRIGHT LIMITED - 2001-06-055th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 578 - Nominee Director → ME
- 333STAFFORDGROVE PLC - 2003-02-055th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-12-13 ~ 2003-02-04IIF 127 - Nominee Director → ME
- 334LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10CARDHURST PLC - 2003-12-155th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-01 ~ 2003-12-12IIF 78 - Nominee Director → ME
- 335LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17NEW FOX PLC - 2003-02-20WHISPERWAY PLC - 2002-12-24King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (4 parents, 2 offsprings)Officer2002-11-18 ~ 2002-12-19IIF 250 - Nominee Director → ME
- 336LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17Price 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
- 337PADDOCKBRIGHT LIMITED - 2000-07-06Baker 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
- 338
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2000-05-04 ~ 2000-07-05IIF 125 - Nominee Director → ME - 339SPLASHWOOD LIMITED - 2003-04-01Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2003-01-21 ~ 2003-03-31IIF 290 - Nominee Director → ME
- 340
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 115 - Nominee Director → ME - 341REGENTDEW PLC - 2004-05-28Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ 2004-05-24IIF 128 - Nominee Director → ME
- 342RAILWOOD PLC - 2005-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-10-12 ~ 2005-01-12IIF 624 - Director → ME
- 343OXFORDCOVE LIMITED - 2003-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 352 - Nominee Director → ME
- 344
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 152 - Nominee Director → ME - 34566 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 UK LIMITED - 2018-04-10LABEYRIE FINE FOODS PLC - 2011-12-07SIF PRIME FOODS LIMITED - 2011-06-17LABEYRIE FINE FOODS LIMITED - 2011-06-17RIBBONVALE LIMITED - 2004-12-07C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (3 parents)Officer2004-12-01 ~ 2004-12-06IIF 1 - Director → ME
- 347PINKGLADE LIMITED - 2003-10-301 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
- 348RAKEHURST LIMITED - 2003-10-30Chapel 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
- 349CHAMBERFROST LIMITED - 2002-05-30Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-04-02 ~ 2002-05-29IIF 514 - Nominee Director → ME
- 350
MAD CATZ EUROPE LIMITED
- nowBRAMBLECLOSE LIMITED - 2000-10-235th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-10-20IIF 254 - Nominee Director → ME - 351JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-07-12 ~ 2001-09-24IIF 434 - Nominee Director → ME
- 352JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-08-28 ~ 2001-09-24IIF 198 - Nominee Director → ME
- 353JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 223 - Nominee Director → ME
- 354JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-2425 Moorgate, LondonDissolved CorporateOfficer2001-08-28 ~ 2001-09-24IIF 111 - Nominee Director → ME
- 355JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 332 - Nominee Director → ME
- 356JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 415 - Nominee Director → ME
- 357JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 520 - Nominee Director → ME
- 358JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 130 - Nominee Director → ME
- 359JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 214 - Nominee Director → ME
- 360JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 113 - Nominee Director → ME
- 361JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 583 - Nominee Director → ME
- 362JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 14 - Nominee Director → ME
- 363JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 537 - Nominee Director → ME
- 364JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 356 - Nominee Director → ME
- 365JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 508 - Nominee Director → ME
- 366JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 267 - Nominee Director → ME
- 367JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 59 - Nominee Director → ME
- 368JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 108 - Nominee Director → ME
- 369GLASSCLOSE LIMITED - 2000-05-23Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-16IIF 568 - Nominee Director → ME
- 370BRANCHGROVE LIMITED - 2000-05-23Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2000-05-04 ~ 2000-08-18IIF 488 - Nominee Director → ME
- 371ROBINSQUARE LIMITED - 2003-10-13The Old Dairy Griffin Farm, Conger Lane, Toddington, BedfordshireConverted / Closed Corporate (6 parents)Officer2003-07-11 ~ 2003-09-04IIF 81 - Nominee Director → ME
- 372
MAP CAPITAL LIMITED
- nowGLASSHILL LIMITED - 2000-05-23Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2000-05-04 ~ 2000-09-28IIF 410 - Nominee Director → ME - 373
MAP EQUITY LIMITED
- nowELLABRIGHT LIMITED - 2000-05-23Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-11IIF 391 - Nominee Director → ME - 374THISTLE MARBLE ARCH LIMITED - 2015-02-17PETERCLOSE LIMITED - 2002-02-13110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 235 - Nominee Director → ME
- 375CHESTNUTDEW LIMITED - 2001-03-20Polwartha 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
- 376
MARINERS ROCK LIMITED
- nowCHESTNUTCOVE LIMITED - 2001-03-20Polwartha 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 - 377MARKET AXESS EUROPE LIMITED - 2004-02-04MELONGLADE LIMITED - 2000-08-155 (10th Floor), Aldermanbury Square, LondonActive Corporate (4 parents)Officer2000-06-20 ~ 2000-08-08IIF 237 - Nominee Director → ME
- 378
MATCHWORK UK LTD.
- nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08BIRDFORD LIMITED - 2000-08-24Astute 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 - 379DOLPHINBROOK PLC - 2001-11-01C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-03-30 ~ 2001-11-01IIF 146 - Nominee Director → ME
- 380PICTURECROFT LIMITED - 2001-11-01C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-11-01IIF 34 - Nominee Director → ME
- 381CORALHURST LIMITED - 2001-02-19Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)Officer2001-01-03 ~ 2001-02-15IIF 224 - Nominee Director → ME
- 382LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17PALMBRIGHT LIMITED - 2002-08-165th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 405 - Nominee Director → ME
- 383LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13STAMPDALE LIMITED - 2003-04-225th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 462 - Nominee Director → ME
- 384LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17PRIVETBRIGHT LIMITED - 2002-08-145th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 232 - Nominee Director → ME
- 385LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13STAMPCOVE LIMITED - 2003-04-175th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 174 - Nominee Director → ME
- 386
MELROSE PLC
- nowMELROSE LIMITED - 2013-07-02MELROSE PLC - 2013-01-23WHEELMARK PLC - 2003-10-0111th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (6 parents, 8 offsprings)Officer2003-05-13 ~ 2003-05-29IIF 335 - Nominee Director → ME - 387CHERRYBRIGHT LIMITED - 2000-11-29Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2000-05-04 ~ 2000-07-27IIF 233 - Nominee Director → ME
- 388
MEMEC GROUP LIMITED
- nowCHOIRGRANGE LIMITED - 2000-11-29Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Officer2000-05-04 ~ 2000-07-27IIF 493 - Nominee Director → ME - 389
MEMEC HOLDINGS LIMITED
- nowSPIRETRAIL LIMITED - 2000-11-295th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2000-02-29 ~ 2000-07-27IIF 323 - Nominee Director → ME - 390AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01FLAGHAVEN LIMITED - 2004-08-27Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-26IIF 609 - Director → ME
- 391SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-07-11IIF 131 - Nominee Director → ME
- 392CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19MERRYBAY LIMITED - 2001-03-272 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2001-02-23 ~ 2001-03-26IIF 52 - Nominee Director → ME
- 393
MF HOMES LIMITED
- nowCENTEX HOMES LIMITED - 2005-09-19THRIFTBAY LIMITED - 2002-06-062 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-31IIF 23 - Nominee Director → ME - 394
MF HOMES UK LIMITED
- nowCENTEX HOMES UK LIMITED - 2005-09-19BLOSSOMGROVE LIMITED - 2002-12-092 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-25IIF 18 - Nominee Director → ME - 395CENTEX STRATEGIC LAND LIMITED - 2005-09-19SPARKYHURST LIMITED - 2002-08-212 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-06-21 ~ 2002-08-21IIF 576 - Nominee Director → ME
- 396BONEDRIFT LIMITED - 2003-02-20Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2002-11-18 ~ 2003-01-31IIF 97 - Nominee Director → ME
- 397DEXTERSPRING LIMITED - 2003-02-17Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer2002-11-26 ~ 2003-01-31IIF 566 - Nominee Director → ME
- 398BREWSTERGRANGE LIMITED - 2003-02-17Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2002-11-18 ~ 2003-01-31IIF 374 - Nominee Director → ME
- 399CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19SECRETVALE LIMITED - 2002-03-082 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-02-15 ~ 2002-03-06IIF 21 - Nominee Director → ME
- 40010 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer2014-03-05 ~ 2022-04-30IIF 684 - Director → ME
- 401MITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13DAMSONBRIGHT LIMITED - 2001-03-09Dashwood House, 69 Old Broad Street, LondonActive Corporate (4 parents)Officer2001-01-03 ~ 2001-03-08IIF 553 - Nominee Director → ME
- 40210 Upper Bank Street, LondonActive Corporate (4 parents)Officer2014-03-05 ~ 2022-04-30IIF 678 - Director → ME
- 403MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23LEMONTRAIL PLC - 2000-07-26Hold 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
- 404HERBDALE LIMITED - 2000-08-17Hold 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
- 405CHAMBERGRANGE LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-04-19 ~ 2002-06-18IIF 378 - Nominee Director → ME
- 406CHAMBERGLEN LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-04-19 ~ 2002-06-18IIF 348 - Nominee Director → ME
- 407CHIMEBRIDGE LIMITED - 2004-04-02Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-11-13 ~ 2004-03-24IIF 536 - Nominee Director → ME
- 408CHIMEGREEN LIMITED - 2004-04-021 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2003-11-13 ~ 2004-03-24IIF 475 - Nominee Director → ME
- 409MISS SELFRIDGE RETAIL LIMITED - 2021-02-25JASMINEBROOK LIMITED - 2001-07-27C/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
- 410BRANDYHURST LIMITED - 2001-06-12C/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
- 411C/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
- 412
MWM CONSULTING LIMITED
- nowTHE BOARD PRACTICE LIMITED - 2002-05-28TURRETGRANGE LIMITED - 2001-10-16Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-17IIF 292 - Nominee Director → ME - 413MAGICGLEN LIMITED - 2001-09-248 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-28 ~ 2001-09-24IIF 176 - Nominee Director → ME
- 414NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10CHAMBERGLADE LIMITED - 2002-07-11209 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-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04GLASSHURST LIMITED - 2000-05-25Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)Officer2000-05-04 ~ 2000-05-17IIF 431 - Nominee Director → ME
- 416
NEWELL HOLDINGS LIMITED
- nowBRIDLEGREEN LIMITED - 2000-08-18Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-17IIF 366 - Nominee Director → ME - 417
NIN1 LIMITED
- nowNATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2002-07-08 ~ 2002-09-17IIF 138 - Nominee Director → ME - 418
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-0330th 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 - 419GRAPEGRANGE LIMITED - 2004-04-1650 Bank Street, LondonActive Corporate (3 parents)Officer2004-04-02 ~ 2004-04-15IIF 6 - Nominee Director → ME
- 420NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03TRIMCLOSE LIMITED - 2003-06-2450 Bank Street, LondonConverted / Closed Corporate (12 parents)Officer2003-06-11 ~ 2003-06-24IIF 442 - Nominee Director → ME
- 421TRIMBRIGHT LIMITED - 2003-10-0650 Bank Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2003-06-11 ~ 2003-10-01IIF 432 - Nominee Director → ME
- 422TRIMDRIVE LIMITED - 2003-10-0650 Bank Street, LondonActive Corporate (3 parents, 1 offspring)Officer2003-06-11 ~ 2003-10-01IIF 597 - Director → ME
- 423
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-11-13 ~ 2003-01-09IIF 74 - Nominee Director → ME - 424
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-17 ~ 2004-04-20IIF 322 - Nominee Director → ME - 425
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2004-09-16 ~ 2004-10-22IIF 638 - Director → ME - 426FLAGHURST LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 622 - Director → ME
- 427
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-08-27 ~ 2004-10-15IIF 633 - Director → ME - 428
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2004-08-27 ~ 2004-10-15IIF 589 - Director → ME - 429JETBROOK LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-16 ~ 2004-10-22IIF 607 - Director → ME
- 430
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2004-07-12 ~ 2004-08-03IIF 626 - Director → ME - 431FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-08-18 ~ 2003-10-22IIF 353 - Nominee Director → ME
- 432PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2003-07-09 ~ 2003-10-22IIF 64 - Nominee Director → ME
- 433
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 314 - Nominee Director → ME - 434
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 263 - Nominee Director → ME - 435MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 455 - Nominee Director → ME
- 436
ORDERBIDE II LIMITED
- nowPARSONGRANGE LIMITED - 2004-04-14500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)Officer2004-01-19 ~ 2004-04-13IIF 372 - Nominee Director → ME - 437OUTFIT RETAIL LIMITED - 2021-12-07JASMINEDRIFT LIMITED - 2001-07-26C/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
- 438RAKEBRIGHT LIMITED - 2003-10-30Lps 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
- 439O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2003-12-02 ~ 2004-02-27IIF 277 - Nominee Director → ME
- 440
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-09IIF 118 - Nominee Director → ME - 441CANDLEVALE LIMITED - 2001-02-1366 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
PERMIRA CAPITAL LIMITED
- nowTILEWAY LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 82 - Nominee Director → ME - 443SHILLINGVALE LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 354 - Nominee Director → ME
- 444SLIPPERBRIGHT LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 324 - Nominee Director → ME
- 445SHILLINGWAY LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 58 - Nominee Director → ME
- 446
PERMIRA LIMITED
- nowSLIPPERCLOSE LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 119 - Nominee Director → ME - 447SLIPPERGREEN LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 104 - Nominee Director → ME
- 448
PERMIRA VENTURES LIMITED
- nowSLIPPERTRAIL LIMITED - 2001-07-1380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 106 - Nominee Director → ME - 449
PGH (LCA) LIMITED
- nowSUN CAPITAL INVESTMENTS LIMITED - 2009-11-09LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-10-12 ~ 2004-12-03IIF 634 - Director → ME - 450
PILLAR HOLDINGS LIMITED
- nowTINKERCROFT LIMITED - 2002-10-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 370 - Nominee Director → ME - 451
PILLAR OPTIONS LIMITED
- nowJACKVALE LIMITED - 2002-10-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 337 - Nominee Director → ME - 452BRIDLEGROVE LIMITED - 2000-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-09-19IIF 181 - Nominee Director → ME
- 453CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-04-07IIF 330 - Nominee Director → ME
- 454MELONDRIVE LIMITED - 2000-09-065th 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 PLC - 2012-09-10GLASSVALE PLC - 2000-08-175th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-05-19 ~ 2000-08-16IIF 570 - Nominee Director → ME
- 456
PPP FORUM LIMITED
- nowFINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-09-14 ~ 2000-12-22IIF 275 - Nominee Director → ME - 457PINKCLOSE LIMITED - 2003-10-24Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (2 parents)Officer2003-10-14 ~ 2003-10-24IIF 482 - Nominee Director → ME
- 458FESTIVEGROVE LIMITED - 2004-07-29Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2004-07-22IIF 449 - Nominee Director → ME
- 459BUCKLEWAY LIMITED - 2004-01-06Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2003-11-10 ~ 2004-01-07IIF 84 - Nominee Director → ME
- 460QUALITYBROOK PLC - 2003-08-087th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2003-07-24 ~ 2003-08-08IIF 44 - Nominee Director → ME
- 461SHIMMERWOOD PLC - 2004-06-147th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ 2004-06-11IIF 137 - Nominee Director → ME
- 462SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-12 ~ 2004-09-06IIF 591 - Director → ME
- 463INKGROVE LIMITED - 2004-11-11Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-09-16 ~ 2004-11-10IIF 603 - Director → ME
- 464GLASSWAY LIMITED - 2000-08-04Cavendish 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
- 465SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-06-11 ~ 2001-07-06IIF 143 - Nominee Director → ME
- 466TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-06IIF 285 - Nominee Director → ME
- 467SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-09IIF 132 - Nominee Director → ME
- 468STEELBRIGHT LIMITED - 2001-01-30Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 465 - Nominee Director → ME
- 469PEPPERGREEN LIMITED - 2001-01-30Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 229 - Nominee Director → ME
- 470Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-06-21 ~ 2002-11-03IIF 158 - Nominee Director → ME
- 471PRIVETGRANGE LIMITED - 2002-07-247 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2002-05-20 ~ 2002-07-22IIF 484 - Nominee Director → ME
- 472POLIMOON PACKAGING LIMITED - 2007-11-05POLIMOON FIBRENYLE LIMITED - 2005-01-04BRICKVALE LIMITED - 2003-10-09Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ 2003-10-09IIF 558 - Nominee Director → ME
- 473CLASSGRANGE LIMITED - 2003-06-068 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-06IIF 525 - Nominee Director → ME
- 474
PRS 7 PARENT LIMITED
- nowPIXIEGRANGE LIMITED - 2003-08-087th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-08 ~ 2003-08-08IIF 581 - Nominee Director → ME - 475
PRS 8 PARENT LIMITED
- nowFIZZHURST LIMITED - 2004-06-147th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-04-22 ~ 2004-06-11IIF 429 - Nominee Director → ME - 476SISTER OF PUBMASTER LIMITED - 2004-09-02VELVETBRIGHT LIMITED - 2002-10-30Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer2002-06-21 ~ 2002-10-29IIF 95 - Nominee Director → ME
- 477
QUADTECH UK LIMITED
- nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14BUTTONGROVE LIMITED - 2002-11-14552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2002-09-24 ~ 2002-11-14IIF 139 - Nominee Director → ME - 478MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20DIAMONDBROOK LIMITED - 2004-09-284th 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
- 479250 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2003-10-28 ~ 2003-11-25IIF 96 - Nominee Director → ME
- 480
RCG HOLDINGS LIMITED
- nowDOLPHINPLACE LIMITED - 2001-04-231 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 196 - Nominee Director → ME - 481ROCKDEW LIMITED - 2003-04-07Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer2002-11-26 ~ 2003-04-04IIF 171 - Nominee Director → ME
- 482ASHERCOURT LIMITED - 2000-05-15C/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
- 483GOLDENDRIFT LIMITED - 2000-05-15C/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
- 484Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2005-01-24 ~ 2005-04-11IIF 655 - Director → ME
- 485
RIXML.ORG LIMITED
- nowLAMPSPRING LIMITED - 2001-02-053-5 London Road, Rainham, KentDissolved Corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer2000-09-14 ~ 2001-02-02IIF 569 - Nominee Director → ME - 486CITRUSBAY LIMITED - 2000-12-22C/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
ROLEX LIMITED
- nowPALMCLOSE LIMITED - 2002-06-21C/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
ROLEX UK LIMITED
- nowPETERDRIFT LIMITED - 2002-02-14C/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 - 489
RONA MARITIME LIMITED
- nowSPELLDRIVE LIMITED - 2002-04-08Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 129 - Nominee Director → ME - 490
ROSEMOUNT TOPCO LIMITED
- nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21LEATHERTRAIL PLC - 2001-06-19Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ 2001-06-13IIF 88 - Nominee Director → ME - 491TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-11IIF 355 - Nominee Director → ME
- 492CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2000-06-20 ~ 2000-08-14IIF 459 - Nominee Director → ME
- 493VELVETDALE LIMITED - 2002-09-025th 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 PLC. - 2012-09-10SUNNYWOOD PLC - 2002-08-225th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-08-22IIF 373 - Nominee Director → ME
- 49566 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer2000-09-14 ~ 2000-12-11IIF 325 - Nominee Director → ME
- 496CANDLEHURST LIMITED - 2001-02-19Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-08-08IIF 408 - Nominee Director → ME
- 497TEAM SALAMANDER LIMITED - 2004-10-06POSTGLEN LIMITED - 2001-11-0712 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
- 498
SALIX (UK) LIMITED
- nowGDG (UK) LIMITED - 2011-11-18SHIMMERPARK LIMITED - 2004-09-0231/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2004-06-29 ~ 2004-08-23IIF 613 - Director → ME - 499BRANDYDALE LIMITED - 2001-06-251 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 191 - Nominee Director → ME
- 500SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28SADDLEBRIDGE LIMITED - 2000-10-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer2000-09-14 ~ 2000-10-26IIF 447 - Nominee Director → ME
- 501SWISSWOOD PLC - 2004-04-227th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2004-03-30 ~ 2004-05-06IIF 430 - Nominee Director → ME
- 502PARSONDEW LIMITED - 2004-04-22Wilmington 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
- 504
SCOTIA SHIPPING LIMITED
- nowSHERRYBROOK LIMITED - 2001-06-251 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 380 - Nominee Director → ME - 505
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25Rivington Place, LondonActive Corporate (4 parents)Officer2002-01-03 ~ 2002-05-01IIF 423 - Nominee Director → ME - 506BFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/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
- 507Richmond 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
- 508FLAMEBRIDGE PLC - 2003-08-2955 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-07-25 ~ 2003-08-28IIF 441 - Nominee Director → ME
- 509QUALITYGREEN PLC - 2004-01-2855 Baker Street, LondonLiquidation Corporate (4 parents)Officer2003-12-02 ~ 2004-01-27IIF 77 - Nominee Director → ME
- 510SWISSWAY PLC - 2004-04-2955 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-03-30 ~ 2004-04-28IIF 402 - Nominee Director → ME
- 511MAGICWOOD LIMITED - 2002-03-20Wilmington 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
- 512TREASUREPLACE LIMITED - 2002-03-13Wilmington 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
- 513Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2005-01-21 ~ 2005-04-11IIF 654 - Director → ME
- 514
SHINTOA (UK) LTD.
- nowPINKCOVE LIMITED - 2003-12-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2003-10-13 ~ 2003-12-10IIF 524 - Nominee Director → ME - 515ACCANTIA GROUP LIMITED - 2009-03-27DUCHESSDRIVE LIMITED - 2004-01-271 More London Place, LondonDissolved Corporate (5 parents)Officer2003-09-01 ~ 2003-11-13IIF 114 - Nominee Director → ME
- 516LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-1610th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2002-09-24 ~ 2002-10-16IIF 509 - Nominee Director → ME
- 517
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-021 More London Place, LondonDissolved Corporate (4 parents)Officer2000-05-04 ~ 2000-09-27IIF 231 - Nominee Director → ME - 518THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23IRISCOURT LIMITED - 2000-04-0615 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-03-17IIF 271 - Nominee Director → ME
- 519PURPLECLOSE LIMITED - 2001-06-152 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2001-05-21 ~ 2001-06-13IIF 68 - Nominee Director → ME
- 520DUCHESSTRAIL LIMITED - 2004-01-16Level 28, The Shard, 32 London Bridge Street, LondonActive Corporate (9 parents)Officer2003-11-13 ~ 2004-08-19IIF 375 - Nominee Director → ME
- 521SWISSGREEN LIMITED - 2004-01-16Company 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 I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-17IIF 61 - Nominee Director → ME
- 523FESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-03IIF 273 - Nominee Director → ME
- 524HAMPERSPRING LIMITED - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2004-01-14 ~ 2004-03-23IIF 379 - Nominee Director → ME
- 525STAFFORDBAY LIMITED - 2003-01-09C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-07IIF 389 - Nominee Director → ME
- 526TRIPDALE PLC - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2004-01-19 ~ 2004-03-23IIF 73 - Nominee Director → ME
- 527TIMEBAY LIMITED - 2003-04-16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-19 ~ 2003-04-15IIF 546 - Nominee Director → ME
- 528SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2003-10-14 ~ 2003-12-17IIF 55 - Nominee Director → ME
- 529REGENTGRANGE PLC - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2004-04-22 ~ 2004-06-03IIF 230 - Nominee Director → ME
- 530WHISPERVALE PLC - 2003-01-13C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-10IIF 496 - Nominee Director → ME
- 531ZOOMGRANGE PLC - 2003-04-17C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-03-21 ~ 2003-04-16IIF 548 - Nominee Director → ME
- 532FIRST AQUA LIMITED - 2003-06-30SUGARBAY LIMITED - 2002-02-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer2002-02-15 ~ 2002-03-01IIF 443 - Nominee Director → ME
- 533
SPARECO 4 LIMITED
- nowSHARKDRIVE LIMITED - 2001-05-04Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)Officer2001-03-30 ~ 2001-05-02IIF 210 - Nominee Director → ME - 534
SPARECO 5 LIMITED
- nowSHARKHURST LIMITED - 2001-05-0420 Thayer Street, LondonDissolved Corporate (4 parents)Officer2001-03-30 ~ 2001-05-02IIF 288 - Nominee Director → ME - 535
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23Wilmington 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 - 536
SSE HORNSEA LIMITED
- nowDYNEGY HORNSEA LIMITED - 2002-10-11VELVETGLEN LIMITED - 2002-07-24No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)Officer2002-06-24 ~ 2002-07-23IIF 90 - Nominee Director → ME - 537The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-03-02 ~ 2003-05-06IIF 523 - Nominee Director → ME
- 53855 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-02 ~ 2003-04-16IIF 79 - Nominee Director → ME
- 539JACKCLOSE LIMITED - 2002-10-29Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 11 - Nominee Director → ME
- 540LAVENDERDRIFT LIMITED - 2003-11-04Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-09-01 ~ 2003-10-23IIF 149 - Nominee Director → ME
- 541TINKERGLADE LIMITED - 2002-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-22IIF 212 - Nominee Director → ME
- 542LOWGLADE LIMITED - 2001-02-01Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents)Officer2000-09-14 ~ 2001-02-01IIF 567 - Nominee Director → ME
- 543TINKERCOVE LIMITED - 2002-10-14Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2002-07-29 ~ 2002-10-11IIF 206 - Nominee Director → ME
- 544MERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-01RAINBAY LIMITED - 2003-11-266 Snow Hill, LondonDissolved Corporate (3 parents, 27 offsprings)Officer2003-10-27 ~ 2003-11-18IIF 542 - Nominee Director → ME
- 545ORANGEMIST LIMITED - 2000-09-06C/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
- 546PURSE SEINER 1 LIMITED - 2009-06-09MELONDEW LIMITED - 2000-12-18The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-12-18IIF 469 - Nominee Director → ME
- 547SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 521 - Nominee Director → ME
- 548
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 347 - Nominee Director → ME - 549VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 291 - Nominee Director → ME
- 550
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 565 - Nominee Director → ME - 551S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 252 - Nominee Director → ME
- 552S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 234 - Nominee Director → ME
- 553
SUPERCAM LIMITED
- nowSPARKYCROFT LIMITED - 2002-05-21C/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 - 554
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-2610 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-05-18IIF 452 - Nominee Director → ME - 555SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25SWISS RE FINANCE (UK) LIMITED - 2020-02-25CHAMBERGROVE LIMITED - 2002-08-0830 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer2002-05-20 ~ 2002-08-06IIF 22 - Nominee Director → ME
- 556XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04TOFFEESQUARE LIMITED - 2002-04-12Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2001-09-20 ~ 2001-11-26IIF 416 - Nominee Director → ME
- 557SGAM CARRIED INTEREST LIMITED - 2009-11-18BUCKLECLOSE LIMITED - 2003-12-112nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2003-11-10 ~ 2003-12-04IIF 218 - Nominee Director → ME
- 558Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)Officer2003-06-10 ~ 2003-07-23IIF 116 - Nominee Director → ME
- 559Ground 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
- 560CHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17PETROLCLOSE LIMITED - 2002-02-13110 Central Street, London, EnglandActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-12IIF 105 - Nominee Director → ME
- 561TWIGBRIDGE LIMITED - 2003-03-03Third 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 OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18PACKPLACE LIMITED - 2003-08-1410 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2003-07-08 ~ 2003-08-14IIF 239 - Nominee Director → ME
- 564THISTLE HORSEGUARDS LIMITED - 2008-01-14PETERDRIVE LIMITED - 2002-02-13110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 283 - Nominee Director → ME
- 565THE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17ELLACLOSE LIMITED - 2000-08-22Waterloo 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
- 566PHADIA LTD - 2015-10-30SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06RAINBOWDEW LIMITED - 2004-02-243rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)Officer2004-01-19 ~ 2004-02-24IIF 103 - Nominee Director → ME
- 567BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble 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
- 568BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble 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
- 569C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-21IIF 264 - Nominee Director → ME
- 570
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 461 - Nominee Director → ME - 571
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-18 ~ 2002-12-12IIF 398 - Nominee Director → ME - 572
TLLC 2018 LIMITED
- nowMALTCOVE LIMITED - 2002-11-20Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)Officer2002-11-14 ~ 2002-12-09IIF 162 - Nominee Director → ME - 573
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 197 - Nominee Director → ME - 574
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 192 - Nominee Director → ME - 575
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 368 - Nominee Director → ME - 576
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 194 - Nominee Director → ME - 577
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 503 - Nominee Director → ME - 578
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 180 - Nominee Director → ME - 579
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 326 - Nominee Director → ME - 580
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 202 - Nominee Director → ME - 581LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-06-08 ~ 2004-09-09IIF 631 - Director → ME
- 582GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-05-20 ~ 2004-09-09IIF 635 - Director → ME
- 583MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 616 - Director → ME
- 584MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 600 - Director → ME
- 585
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 585 - Nominee Director → ME - 586
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 460 - Nominee Director → ME - 587
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 136 - Nominee Director → ME - 588
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 506 - Nominee Director → ME - 589
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 31 - Nominee Director → ME - 590
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 26 - Nominee Director → ME - 591
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 299 - Nominee Director → ME - 592
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 40 - Nominee Director → ME - 593MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 605 - Director → ME
- 594PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 615 - Director → ME
- 595PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 590 - Director → ME
- 596PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 652 - Director → ME
- 597PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 614 - Director → ME
- 598PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 627 - Director → ME
- 599PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 639 - Director → ME
- 600RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 601 - Director → ME
- 601PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 610 - Director → ME
- 602PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 594 - Director → ME
- 603BONEBAY LIMITED - 2002-12-10100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-18 ~ 2002-12-09IIF 480 - Nominee Director → ME
- 604
TLLC HOLDINGS2 LIMITED
- nowSTICKBAY LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-11-13 ~ 2002-12-09IIF 217 - Nominee Director → ME - 605
TLLC HOLDINGS3 LIMITED
- nowSTICKGROVE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 584 - Nominee Director → ME - 606
TLLC HOLDINGS4 LIMITED
- nowSTICKBRIGHT LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 56 - Nominee Director → ME - 607
TLLC HOLDINGS5 LIMITED
- nowBREWSTERDALE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-18 ~ 2002-12-09IIF 526 - Nominee Director → ME - 608
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 471 - Nominee Director → ME - 609
TLLC LEVPROPCO1 LIMITED
- nowMALTBAY LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-14 ~ 2002-12-12IIF 349 - Nominee Director → ME - 610
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 361 - Nominee Director → ME - 611
TLLC LEVPROPCO5 LIMITED
- nowCANDYBRIDGE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 427 - Nominee Director → ME - 612
TLLC LEVPROPCO7 LIMITED
- nowBOXCLOSE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 27 - Nominee Director → ME - 613
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 241 - Nominee Director → ME - 614
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 282 - Nominee Director → ME - 615RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-07-08 ~ 2004-09-09IIF 657 - Director → ME
- 616LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 650 - Director → ME
- 617LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 628 - Director → ME
- 618MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-06-29 ~ 2004-09-09IIF 640 - Director → ME
- 619
TLLC PROPHOLDCO1 LIMITED
- nowPLANTDRIFT LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 362 - Nominee Director → ME - 620
TLLC PROPHOLDCO2 LIMITED
- nowVIOLETBAY LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 47 - Nominee Director → ME - 621TLLC REGENTS PALACE LIMITED - 2004-07-29STICKBROOK LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 393 - Nominee Director → ME
- 622
TLLC SPARECO LIMITED
- nowVIOLETGRANGE LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 338 - Nominee Director → ME - 623
TMD FRICTION UK LIMITED
- nowICEDRIFT LIMITED - 2002-01-23Tmd 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 - 624DUKEBRIGHT LIMITED - 2002-09-068 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-21 ~ 2002-06-06IIF 168 - Nominee Director → ME
- 625CREAMFORD LIMITED - 2000-10-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-31IIF 404 - Nominee Director → ME
- 626CITRUSDALE LIMITED - 2000-10-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-31IIF 517 - Nominee Director → ME
- 627HAMPERWOOD LIMITED - 2019-07-19Four, Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2004-01-14 ~ 2004-02-04IIF 260 - Nominee Director → ME
- 628THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 67 - Nominee Director → ME
- 629THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 329 - Nominee Director → ME
- 630THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 336 - Nominee Director → ME
- 631THISTLE TRAFALGAR LIMITED - 2015-02-17BUSHSPRING LIMITED - 2002-02-13110 Central Street, London, EnglandActive Corporate (5 parents)Officer2001-11-28 ~ 2002-02-12IIF 167 - Nominee Director → ME
- 632BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 301 - Nominee Director → ME
- 633BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 541 - Nominee Director → ME
- 634TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-201 More London Place, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-13IIF 268 - Nominee Director → ME
- 635
TRANSOCEAN UK LIMITED
- nowPEBBLEDEW LIMITED - 2000-11-071 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2000-06-20 ~ 2000-11-06IIF 298 - Nominee Director → ME - 636The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-21IIF 392 - Nominee Director → ME
- 637
ULAS FLYING CLUB LIMITED
- nowTHRIFTDRIVE LIMITED - 2002-05-2293 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-20IIF 435 - Nominee Director → ME - 638
UNDERSHAFT ALUK LIMITED
- nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-09-22IIF 359 - Nominee Director → ME - 639UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05PETERBRIDGE LIMITED - 2002-02-08Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2001-11-28 ~ 2002-02-08IIF 453 - Nominee Director → ME
- 640BUSHBRIGHT LIMITED - 2002-01-21Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-21IIF 157 - Nominee Director → ME
- 641INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17SADDLECLOSE LIMITED - 2000-11-173 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 32 - Nominee Director → ME
- 642INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17LAMPVALE LIMITED - 2000-11-173 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 37 - Nominee Director → ME
- 643INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17LAMPFROST LIMITED - 2000-11-173 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 436 - Nominee Director → ME
- 644INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17LAMPDRIVE LIMITED - 2000-11-173 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 161 - Nominee Director → ME
- 645CHOIRCLOSE LIMITED - 2000-05-11Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer2000-03-28 ~ 2000-05-10IIF 281 - Nominee Director → ME
- 646INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30PIXIEDALE LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2003-07-08 ~ 2003-08-07IIF 505 - Nominee Director → ME
- 647INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30PIXIEBROOK LIMITED - 2003-08-1326 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2003-07-08 ~ 2003-08-07IIF 502 - Nominee Director → ME
- 648
VERDOSO HOLDINGS LIMITED
- nowORANGEPLACE LIMITED - 2000-08-22Connect 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 - 649
VETCO GROUP
- nowVETCO GROUP LIMITED - 2019-12-16PACKGRANGE LIMITED - 2004-03-123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-23IIF 498 - Nominee Director → ME - 650PIXIEPARK LIMITED - 2004-04-2010th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-07-09 ~ 2003-09-15IIF 94 - Nominee Director → ME
- 651PIXIEGROVE LIMITED - 2004-03-123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-23IIF 193 - Nominee Director → ME
- 652CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2000-08-10 ~ 2000-09-28IIF 135 - Nominee Director → ME
- 653
VMBS OVERSEAS (UK) LTD.
- nowDEXTERDRIFT LIMITED - 2003-04-11380 Brixton Road, Brixton, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-03-31IIF 586 - Nominee Director → ME - 654
VOYAGE CARE LIMITED
- nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 16 offsprings)Officer2001-07-12 ~ 2001-08-17IIF 222 - Nominee Director → ME - 655PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2001-05-17 ~ 2001-08-17IIF 518 - Nominee Director → ME
- 656ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-28 ~ 2002-01-28IIF 295 - Nominee Director → ME
- 657Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 93 - Nominee Director → ME
- 658MERRYMIST LIMITED - 2011-03-0873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2004-06-29 ~ 2004-08-10IIF 649 - Director → ME
- 659FLOATVALE LIMITED - 2003-03-12Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2002-11-26 ~ 2003-01-13IIF 579 - Nominee Director → ME
- 660WELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05ROCKGRANGE LIMITED - 2003-03-12Wellstream 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
- 661BLOSSOMGRANGE LIMITED - 2003-03-12Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (3 parents)Officer2002-11-05 ~ 2003-01-08IIF 71 - Nominee Director → ME
- 662GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-05-21IIF 477 - Nominee Director → ME
- 663
WGL (2003) LIMITED
- nowWESTON GROUP LIMITED - 2003-06-03PEACOCKDEW LIMITED - 2001-06-181 More London Place, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-13IIF 386 - Nominee Director → ME - 664PETERBAY LIMITED - 2002-01-23Wilmington 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
- 665IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-03-14IIF 60 - Nominee Director → ME
- 666WALLIS RETAIL LIMITED - 2021-02-26FALLONLAND LIMITED - 2001-07-26C/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
- 667TREASUREWAY LIMITED - 2009-04-2414th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer2001-11-07 ~ 2001-12-14IIF 148 - Nominee Director → ME
- 668TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 528 - Nominee Director → ME
- 669PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-14IIF 464 - Nominee Director → ME
- 670PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 123 - Nominee Director → ME
- 671REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-20 ~ 2000-07-18IIF 394 - Nominee Director → ME
- 672
XL BCM LIMITED
- nowSWISSGRANGE LIMITED - 2004-03-30Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2004-03-26 ~ 2004-03-29IIF 215 - Nominee Director → ME - 673
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-05IIF 121 - Nominee Director → ME - 674XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-3020 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2001-05-01 ~ 2001-05-29IIF 604 - Director → ME
- 675XP POWER LIMITED - 2003-05-02HERBPLACE LIMITED - 2000-10-1816 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-10-17IIF 545 - Nominee Director → ME
- 676
XPANSE NO. 2 LIMITED
- nowPOSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-09-20 ~ 2001-10-16IIF 419 - Nominee Director → ME - 677PICTUREWOOD LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-14IIF 395 - Nominee Director → ME
- 678AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23TWIGBRIGHT LIMITED - 2003-02-14The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-12-05 ~ 2003-02-13IIF 54 - Nominee Director → ME
- 6791 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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