HENDERSON, Martin Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Henderson, Martin Robert
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 1
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 2
- 76 New Bond Street, New Bond Street, London, W1S 1RX, England
  IIF 3
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 4 IIF 5
Henderson, Martin Robert
British co director born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 6
Henderson, Martin Robert
British company director born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 7
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Henderson, Martin Robert
British director born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  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
- 25, Victoria Street, London, SW1H 0EX, United Kingdom
  IIF 57
Henderson, Martin Robert
British legal administrator born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 58 IIF 59 IIF 60
- 25, Ives Street, London, SW3 2ND
  IIF 61
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 62 IIF 63 IIF 64
Henderson, Martin Robert
British legal executive born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 65
Henderson, Martin Robert
British none born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 66
Henderson, Martin Robert
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD
  IIF 67
Henderson, Martin Robert
British company director born in September 1969
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 76
Henderson, Martin Robert
British company secretary born in September 1969
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 77
Henderson, Martin Robert
British born in September 1969
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 78
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
Henderson, Martin Robert
British company director born in September 1969
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 10 Norwich Street, London, EC4A 1BD
  IIF 103
Henderson, Martin Robert
British director born in September 1969
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 104
Henderson, Martin Robert
British
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 105 IIF 106 IIF 107 (more)
  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
- 10 Norwich Street, London, EC4A 1BD
  IIF 196
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 197
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 198
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 199 IIF 200 IIF 201 (more)
  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
- 4, Belmont Place, Wickford, Essex, SS12 0HR
  IIF 323 IIF 324
Henderson, Martin Robert
British company director
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 325
Mr Martin Robert Henderson
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD
  IIF 326 IIF 327 IIF 328 (more)
  IIF 329
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 330 IIF 331 IIF 332 (more)
  IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
- 25, Victoria Street, London, SW1H 0EX, United Kingdom
  IIF 344
Martin Robert Henderson
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 345 IIF 346 IIF 347 (more)
  IIF 348 IIF 349 IIF 350 IIF 351
- 7, Albemarle Street, London, W1S 4HQ, United Kingdom
  IIF 352
Henderson, Martin Robert
Registered addresses and corresponding companies
- 160 Marston Avenue, Dagenham, Essex, RM10 7LP
  IIF 353 IIF 354 IIF 355 (more)
  IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367
- 10, Norwich Street, London, EC4A 1BD
  IIF 368 IIF 369 IIF 370 (more)
  IIF 371 IIF 372 IIF 373
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 374 IIF 375 IIF 376 (more)
  IIF 377
- Norfolk House, 31 St James's Square, London, SW1Y 4JJ
  IIF 378
- 4 Belmont Close, Wickford, Essex, SS12 0HR
  IIF 379 IIF 380 IIF 381 (more)
  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
- 4, Belmont Place, Wickford, Essex, SS12 0HR
  IIF 421

Offspring entities and appointments 394

1
17 CHESTER SQUARE LIMITED
06345177
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2018-10-05
IIF 198 - Secretary → ME
2
26 LOWER SLOANE STREET LIMITED
06223513
Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-23 ~ 2020-11-09
IIF 67 - Nominee Director → ME
2007-04-23 ~ 2020-11-09
IIF 197 - Nominee Secretary → ME
3
6-7 GROSVENOR PLACE CLUB LIMITED
15901757
7 Albemarle Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-08-16 ~ 2024-08-27
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
4
721 KNIGHTSBRIDGE LIMITED
05975291
10 Norwich Street, London
Active Corporate (9 parents)
Officer
2006-10-23 ~ 2006-11-08
IIF 262 - Nominee Secretary → ME
5
A GLOBAL (UK) LIMITED
08472102
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 73 - Director → ME
6
AA CONSEIL LIMITED
08405195
11 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-03-08
IIF 70 - Director → ME
7
AA HOLDCO REALISATIONS LIMITED - now
AIM ALTITUDE LIMITED - 2022-09-20
AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2015-10-01 ~ 2015-11-17
IIF 376 - Secretary → ME
8
ABSTRACT LAND (BIRMINGHAM) LIMITED
05283043 06203269, 06057166... (more)
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2004-11-10
IIF 111 - Secretary → ME
9
ACCELYA UK LIMITED - now
ADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2007-05-03
IIF 201 - Nominee Secretary → ME
10
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-12-28 ~ 2001-12-28
IIF 366 - Secretary → ME
11
AIMIA HOLDINGS UK LIMITED - now
AEROPLAN HOLDINGS UK LIMITED
- 2012-01-25 06436883 07474321, 07085018... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2007-11-26 ~ 2007-12-20
IIF 295 - Nominee Secretary → ME
12
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-06-10 ~ 2003-06-27
IIF 157 - Secretary → ME
13
ALLIED INVESTMENTS LIMITED
06103291 06915600, 08547065... (more)
25 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2019-02-01
IIF 206 - Secretary → ME
14
AMAZON ACQUISITIONS LIMITED
06615603
10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 388 - Nominee Secretary → ME
15
AMAZON GROUP LIMITED
06615578
Hill House, 1 Little New Street, London, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 397 - Nominee Secretary → ME
16
AMAZON INVESTCO LIMITED
06615634
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 401 - Nominee Secretary → ME
17
APEI UK LIMITED
04815547
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (11 parents)
Officer
2003-06-30 ~ 2003-06-30
IIF 194 - Secretary → ME
18
APO GROUP LIMITED
- now 12376424
APO LONDON LIMITED
- 2020-07-16 12376424
Windover House, St. Ann Street, Salisbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-23 ~ 2020-09-07
IIF 57 - Director → ME
Person with significant control
2019-12-23 ~ 2020-09-07
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
19
ARCHANGELS LIMITED
06879445
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ 2009-08-07
IIF 62 - Director → ME
20
ARORA LEASED HOTELS LIMITED - now
ARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-05-17 ~ 2005-05-17
IIF 4 - Director → ME
2005-05-17 ~ 2005-05-17
IIF 283 - Secretary → ME
21
ARORA MANCHESTER LIMITED
05056929
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-26 ~ 2004-03-03
IIF 153 - Secretary → ME
22
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-10 ~ 2005-06-15
IIF 305 - Secretary → ME
23
ASHIANA LIMITED
05386818
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Officer
2005-03-09 ~ 2007-11-08
IIF 27 - Director → ME
24
ASPIRING CAPITAL LIMITED
06905786
120 New Cavendish Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-05-15
IIF 404 - Nominee Secretary → ME
25
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-07-31 ~ 2003-09-24
IIF 109 - Secretary → ME
26
AUBERLINE LIMITED
09926504
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2016-07-14
IIF 46 - Director → ME
27
A|WEAR UK LIMITED
06554847
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2008-04-09
IIF 245 - Nominee Secretary → ME
28
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 06250176
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-16 ~ 2007-05-25
IIF 254 - Nominee Secretary → ME
29
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 06251606
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-17 ~ 2007-05-25
IIF 322 - Secretary → ME
30
BAYV INVESTMENTS LIMITED
- now 06312708
MALACHITE 3 LIMITED
- 2007-12-12 06312708
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-07-13 ~ 2007-12-28
IIF 309 - Nominee Secretary → ME
31
BELLAMY'S OF BRUTON PLACE LIMITED
- now 05154262
18/18A BRUTON PLACE LIMITED
- 2004-07-01 05154262
18-18a Bruton Place, London
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2004-08-05
IIF 125 - Secretary → ME
32
BENNAN LIMITED - now
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED
- 2007-02-14 04916640 06801490... (more)
2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2003-09-30 ~ 2003-10-07
IIF 181 - Secretary → ME
33
BILI MANAGEMENT (UK) LIMITED
06767830
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-12-08 ~ 2011-10-10
IIF 284 - Secretary → ME
34
BISYS FUND SERVICES LIMITED
03513482
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1998-02-13 ~ 1998-02-23
IIF 112 - Secretary → ME
35
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580
Tey House, Market Hill, Royston, Herts, England
Active Corporate (14 parents)
Officer
2003-02-07 ~ 2003-03-05
IIF 130 - Secretary → ME
36
BOXSQUARE LIMITED
- now 06550248
KRRM 1 LIMITED
- 2008-04-02 06550248
North House, 198 High Street, Tonbridge, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-31 ~ 2008-04-07
IIF 217 - Nominee Secretary → ME
37
BRANDRAPPORT GROUP LIMITED - now
QOBLIQ LIMITED
- 2011-11-01 06425865
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ 2007-11-29
IIF 90 - Nominee Director → ME
38
BRIT GROUP FINANCE LIMITED
06201255
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2007-04-03 ~ 2007-04-04
IIF 282 - Nominee Secretary → ME
39
BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
- 2008-01-28 06451708 05871684, 05871679... (more)
46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-12-12 ~ 2007-12-21
IIF 231 - Nominee Secretary → ME
40
BUSINESS SYSTEMS 365 LIMITED - now
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-08-07 ~ 2003-10-29
IIF 159 - Secretary → ME
41
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ 2008-02-05
IIF 286 - Secretary → ME
42
CABOT (GROUP HOLDINGS) LIMITED - now
CARAT UK BIDCO LIMITED
- 2013-06-19 08467547 08474063
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ 2013-04-12
IIF 72 - Director → ME
43
CABOT UK HOLDCO LIMITED - now
CARAT UK HOLDCO LIMITED
- 2018-02-27 08467515
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2013-04-02 ~ 2013-04-12
IIF 74 - Director → ME
44
CALYX MANAGED SERVICES LIMITED
- now 07246110
BC NEWCO 2 LIMITED
- 2010-09-21 07246110 07321973
MACSCO 23 LIMITED
- 2010-09-09 07246110 09454093... (more)
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2010-05-06 ~ 2010-10-13
IIF 371 - Secretary → ME
45
CANNIZARO CAPITAL PARTNERS LIMITED
- now 05752402 OC319036
CANNIZARO PARTNERS LIMITED
- 2006-04-12 05752402 OC319036
CANNIZARO CAPITAL PARTNERS LIMITED
- 2006-04-11 05752402 OC319036
CANNIZARO PARTNERS LIMITED
- 2006-03-30 05752402 OC319036
Woodcock House, Gibbard Mews Wimbledon, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-22 ~ 2006-05-03
IIF 314 - Nominee Secretary → ME
46
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 04746912
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2003-04-28 ~ 2003-05-14
IIF 145 - Secretary → ME
47
CARAT MANAGER NOMINEE LIMITED
08478856
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2013-04-12
IIF 75 - Director → ME
48
CARAT UK MIDCO LIMITED
08474063 08467547
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-04 ~ 2013-04-12
IIF 68 - Director → ME
49
CASPIAN BIDCO LIMITED
05642431
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2006-03-08
IIF 200 - Nominee Secretary → ME
50
CASPIAN HOLDCO LIMITED
05642422
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2006-03-08
IIF 312 - Nominee Secretary → ME
51
CASPIAN TOPCO LIMITED
05643225
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-02 ~ 2006-03-08
IIF 232 - Nominee Secretary → ME
52
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954
10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-01-28
IIF 60 - Director → ME
53
CATALINA LONDON LIMITED - now
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
- 2000-08-29 01531718
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
- 1996-07-30 01531718
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
1996-07-26 ~ 2000-07-07
IIF 182 - Secretary → ME
54
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 05958038
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2006-11-01
IIF 280 - Secretary → ME
55
CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 05958018
20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-10-05 ~ 2006-11-01
IIF 299 - Secretary → ME
56
CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 05023261
2 George Yard, London
Dissolved Corporate (11 parents)
Officer
2004-01-22 ~ 2004-01-22
IIF 180 - Secretary → ME
57
CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 06647571
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-07-15 ~ 2008-11-24
IIF 218 - Secretary → ME
58
CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2009-07-27 ~ 2009-07-28
IIF 318 - Secretary → ME
59
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2003-08-26
IIF 81 - Nominee Director → ME
60
CEDAR CAPITAL PARTNERS I LIMITED
06516501 07738916, 05184998, 05184998... (more)
45 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-07-02
IIF 6 - Director → ME
61
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761
206 Endeavour House Wrest Park, Silsoe, Bedford, England
Dissolved Corporate (5 parents)
Officer
2003-01-06 ~ 2006-11-29
IIF 304 - Secretary → ME
62
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798
Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Officer
2003-12-12 ~ 2003-12-12
IIF 128 - Secretary → ME
63
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-13 ~ 2003-02-14
IIF 147 - Secretary → ME
64
CHEVAL CHANDERHILL LIMITED
05675205
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2006-03-21
IIF 319 - Secretary → ME
65
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-20 ~ 2004-09-30
IIF 176 - Secretary → ME
66
CHEVELEY FARMS (NO.2) LIMITED
04679311 04767619
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-26 ~ 2003-05-16
IIF 119 - Secretary → ME
67
CHEVELEY PARK FARMS LIMITED - now
CHEVELEY FARMS (NO.3) LIMITED
- 2018-04-07 04767619 04679311
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
2003-05-16 ~ 2003-08-12
IIF 168 - Secretary → ME
68
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505
20 Montford Place, Kennington, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-27 ~ 2006-09-27
IIF 248 - Secretary → ME
69
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 04710790, 04710787... (more)
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-06
IIF 120 - Secretary → ME
70
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214
294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-04-12 ~ 2005-06-10
IIF 202 - Secretary → ME
71
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771
53 Davies Street, London, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2015-09-01
IIF 3 - Director → ME
72
CLICK 2 COMPARE LIMITED
06591891
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-05-13 ~ 2008-12-10
IIF 418 - Nominee Secretary → ME
73
CLOSE04736923 LIMITED - now
ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923
ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923
Cornwall Court, 19 Cornwall Street, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2003-04-16 ~ 2003-07-07
IIF 163 - Secretary → ME
74
COMPAIR BROOMWADE LIMITED
04982109
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (17 parents)
Officer
2003-12-02 ~ 2003-12-03
IIF 91 - Nominee Director → ME
75
CONCORDIA INTERIORS LTD - now
NESSCENT UK LIMITED
- 2019-07-29 08858882
17 Ashworth Road, London, England
Active Corporate (3 parents)
Officer
2014-01-23 ~ 2014-01-31
IIF 9 - Director → ME
76
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
04809575 05882833... (more)
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-24 ~ 2003-09-09
IIF 170 - Secretary → ME
77
CONTRA CONSULTING LTD - now
TOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 05664861
9 Appold Street, London
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-01-03
IIF 317 - Nominee Secretary → ME
78
CONYGAR DEVELOPMENTS LIMITED
04927327
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2003-10-09 ~ 2004-02-12
IIF 187 - Secretary → ME
79
CONYGAR HOLDINGS LIMITED
04930501
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2003-10-13 ~ 2004-02-12
IIF 161 - Secretary → ME
80
CONYGAR PROPERTIES LIMITED
04927332
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ 2004-02-12
IIF 325 - Secretary → ME
81
CORPNEX ACQUISITIONS LIMITED
05259638
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-14 ~ 2004-10-18
IIF 242 - Nominee Secretary → ME
82
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 05387989
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-03-10 ~ 2005-03-24
IIF 156 - Secretary → ME
83
CPM (PE) LIMITED - now
CBPE LIMITED
- 2009-08-04 04991302 06973812, 07207861... (more)
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-12-10 ~ 2004-01-20
IIF 158 - Secretary → ME
84
CRANE MIDCO LIMITED
06648599
5th Floor South Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-07-16 ~ 2008-08-18
IIF 25 - Director → ME
85
CRANTHORPE LIMITED
09926555
43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-22 ~ 2016-01-15
IIF 35 - Director → ME
86
CSN ACQUISITIONS LIMITED
06009596
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2012-11-28
IIF 289 - Nominee Secretary → ME
87
CSN FINANCE (UK) LIMITED
- now 06003693
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 06003693
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ dissolved
IIF 230 - Secretary → ME
88
CSN HOLDINGS (UK) LIMITED
- now 05992349
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ 2012-11-28
IIF 308 - Nominee Secretary → ME
89
CURZON ADVISERS LIMITED
08613931
40 George Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2013-07-17 ~ 2013-08-29
IIF 7 - Director → ME
90
DAISY & TOM LIMITED
- now 03784432 03123019
CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
185 Fleet Street, London, England
Active Corporate (9 parents)
Officer
2003-01-13 ~ 2018-03-28
IIF 14 - Director → ME
91
DEBLOW LIMITED
06548140
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-04-07
IIF 211 - Nominee Secretary → ME
92
DEGREES OF FREEDOM LIMITED
05974132
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2007-11-21
IIF 220 - Secretary → ME
93
DIGBY PROPERTY INVESTMENTS LIMITED
05389451
1 Greenhill, Sherborne, England
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2005-03-15
IIF 84 - Nominee Director → ME
94
DIGITAL CLASSICS DISTRIBUTION LIMITED - now
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-14 ~ 2003-05-28
IIF 364 - Secretary → ME
95
E.O.G. (WYVOLS COURT) LTD - now
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 04774633
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-22 ~ 2003-06-06
IIF 155 - Secretary → ME
96
E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 04759478
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-09 ~ 2003-06-06
IIF 146 - Secretary → ME
97
ECM HOLDINGS LIMITED
06010433
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-11-27 ~ 2006-12-05
IIF 292 - Nominee Secretary → ME
98
EGO ACQUISITIONS LIMITED
06445056
4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-04 ~ 2008-02-06
IIF 298 - Nominee Secretary → ME
99
EGO HOLDINGS LIMITED
06445053
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-04 ~ 2008-02-06
IIF 268 - Nominee Secretary → ME
100
EGO MIDCO LIMITED
06445055
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2008-02-06
IIF 243 - Nominee Secretary → ME
101
ELCOT CAPITAL MANAGEMENT LIMITED
04795146
6 Queripel House, 1 Duke Of York Square, London
Active Corporate (7 parents, 3 offsprings)
Officer
2003-06-11 ~ 2003-07-04
IIF 104 - Director → ME
102
ELYSTONE CAPITAL LIMITED - now
LPP SERVICES LIMITED
- 2008-04-14 06355652
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2007-09-26
IIF 88 - Nominee Director → ME
103
EMMA CAPITAL LIMITED
11403081 13062695
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
104
EMMA CAPITAL PARTNERS LIMITED
11403066
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
105
EMPEROR BIDCO LIMITED
06309944
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-11 ~ 2008-05-19
IIF 224 - Nominee Secretary → ME
106
ENVIROPALLETS LIMITED
09674071
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 53 - Director → ME
107
ERIKS UK HOLDINGS LIMITED
05975402
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-23 ~ 2006-11-17
IIF 398 - Secretary → ME
108
EVERYDAY LOANS HOLDINGS LIMITED
05720119
Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-02-23 ~ 2006-03-02
IIF 390 - Secretary → ME
109
EXOTIX HOLDINGS LIMITED
06112861
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2007-02-16 ~ 2007-03-27
IIF 240 - Secretary → ME
110
FARNBOROUGH FINANCE (2007) LIMITED
06445052 04068771
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
2007-12-04 ~ 2007-12-12
IIF 237 - Nominee Secretary → ME
111
FINCHATTON INVESTOR NEWCO LIMITED
07166773
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-03-03
IIF 61 - Director → ME
112
FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-05-17 ~ 2007-05-25
IIF 212 - Secretary → ME
113
FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-05-16 ~ 2007-05-25
IIF 294 - Nominee Secretary → ME
114
FITZROY BUSINESS PARK (SIDCUP) LIMITED
06322628
24 Fitzroy Square, London
Active Corporate (4 parents)
Officer
2007-08-17 ~ 2008-05-22
IIF 22 - Director → ME
115
FLETCHDAR LIMITED
05024269
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Officer
2004-01-23 ~ 2007-11-08
IIF 28 - Director → ME
116
FOODWORKS UK LIMITED
- now 05081853
VODE HOLDINGS LIMITED
- 2004-09-16 05081853
Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2008-04-14
IIF 399 - Secretary → ME
117
FOUR SEASONS (HEADINGTON) LIMITED
05579864
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2005-10-11
IIF 302 - Nominee Secretary → ME
118
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829
Suite 3 Avery House 69 North Street, Brighton
Liquidation Corporate (19 parents, 30 offsprings)
Officer
2005-05-20 ~ 2005-05-26
IIF 214 - Secretary → ME
119
FOUR SEASONS HEALTH CARE (BC) LIMITED
05439184 05165301... (more)
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2005-05-03
IIF 210 - Secretary → ME
120
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-18 ~ 2007-10-24
IIF 21 - Director → ME
121
FRONERI INTERNATIONAL LIMITED - now
FRONERI INTERNATIONAL PLC - 2018-09-13
R&R ICE CREAM PLC - 2016-12-15
R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED
- 2007-06-25 05777981
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (21 parents, 7 offsprings)
Officer
2006-04-11 ~ 2006-04-18
IIF 405 - Secretary → ME
122
FRONTIER SILICON (HOLDINGS) LIMITED
04906048
4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-09-19 ~ 2003-10-02
IIF 152 - Secretary → ME
123
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ 2005-07-21
IIF 222 - Nominee Secretary → ME
124
FSHC OPCO ACQUISITIONS LIMITED
05511396
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2005-07-21
IIF 288 - Nominee Secretary → ME
125
FSHC PROPERTIES (CH2) LIMITED
05458857
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-05-20 ~ 2005-05-26
IIF 293 - Secretary → ME
126
FULL HOUSE ACQUISITIONS LIMITED
05631862
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19
IIF 400 - Secretary → ME
127
FULL HOUSE HOLDINGS LIMITED
05631835
C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19
IIF 380 - Secretary → ME
128
GALILEO SERVICES LIMITED
06745137
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2008-11-19
IIF 419 - Nominee Secretary → ME
129
GANDS (U.K.)
- now 02786695
PORTONIA LIMITED
- 1993-02-25 02786695
C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (19 parents, 7 offsprings)
Officer
1993-02-08 ~ 1993-03-04
IIF 103 - Director → ME
130
GARDEN PALACE LIMITED
05501122
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-11-08
IIF 87 - Nominee Director → ME
131
GENDER RIGHTS AND EQUALITY ACTION TRUST - now
THE FAS TRUST
- 2010-10-22 07203511
Office 303 118 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2010-05-06
IIF 58 - Director → ME
132
GILEAD SCIENCES EUROPE LTD.
05510315
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2005-07-15 ~ 2005-07-29
IIF 416 - Nominee Secretary → ME
133
GLOBAL TRADING MANAGEMENT LIMITED
06772458
Crown Chambers, Bridge Street, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2008-12-18
IIF 385 - Nominee Secretary → ME
134
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-11 ~ 2005-04-14
IIF 391 - Secretary → ME
135
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 05764985
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ 2006-04-03
IIF 205 - Secretary → ME
136
GREYCOAT GENERAL PARTNER LIMITED
05628815 05937080
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2005-11-21
IIF 219 - Nominee Secretary → ME
137
GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01 02772002
BESTLETTER LIMITED
- 1993-01-12 02772002
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1992-12-17 ~ 1993-03-18
IIF 196 - Secretary → ME
138
HA (USA) LIMITED
04935059
72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ 2003-10-16
IIF 193 - Secretary → ME
139
HARLEY (WINCHESTER) LIMITED - now
LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED
- 2008-04-04 06455448 09454093... (more)
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2007-12-17 ~ 2008-04-03
IIF 321 - Nominee Secretary → ME
140
HAT TRICK (STUCK) LIMITED - now
HAT TRICK (WARREN) LIMITED - 2021-06-18
HAT TRICK (LTBOS) LIMITED - 2018-02-07
HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 06688365
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 396 - Secretary → ME
141
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 04906053
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-09-19 ~ 2003-09-22
IIF 179 - Secretary → ME
142
HEIDELBERG MATERIALS UK HOLDING II LIMITED - now
HEIDELBERGCEMENT UK HOLDING II LIMITED
- 2023-09-10 06296528 06295350, 04968889... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-06-28 ~ 2007-07-10
IIF 383 - Nominee Secretary → ME
143
HEIDELBERG MATERIALS UK HOLDING LIMITED - now
HEIDELBERGCEMENT UK HOLDING LIMITED
- 2023-06-15 06295350 06296528, 04968889... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-06-27 ~ 2007-07-05
IIF 392 - Nominee Secretary → ME
144
HENSON NO. 1 LIMITED - now
KIRKBRY LIMITED
- 2005-10-11 05556582
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-07 ~ 2005-09-20
IIF 297 - Nominee Secretary → ME
145
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED
- 2009-10-15 07015380 06528760... (more)
1 Portsoken Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-10 ~ 2009-10-09
IIF 395 - Nominee Secretary → ME
146
HILTON HHC LIMITED
05680095
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-01-19 ~ 2006-01-19
IIF 393 - Secretary → ME
147
HILTON HIH LIMITED
05701377
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-02-08
IIF 389 - Secretary → ME
148
HIML HOLDINGS LIMITED
- now 05258514
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2004-10-20 05258514 05261073, 02877061... (more)
10-11 Charterhouse Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-13 ~ 2004-11-12
IIF 353 - Secretary → ME
149
HOLEPUNCH NO. 1 LIMITED
06548193 07284948... (more)
Low Gale, Cowan Bridge, Carnforth, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 263 - Nominee Secretary → ME
150
HOLEPUNCH NO. 2 LIMITED
06548200 06548210... (more)
Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 273 - Nominee Secretary → ME
151
HOLEPUNCH NO. 3 LIMITED
06550234 06548210... (more)
Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2008-04-03
IIF 221 - Nominee Secretary → ME
152
HOLEPUNCH NO. 4 LIMITED
06548210 06548218... (more)
4 Western Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 247 - Nominee Secretary → ME
153
HOLEPUNCH NO. 5 LIMITED
06548218 06548210... (more)
Meadow Cottage, School Road, Windlesham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 311 - Nominee Secretary → ME
154
HOLEPUNCH NO. 6 LIMITED
06550242 06548210... (more)
Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2008-04-03
IIF 199 - Nominee Secretary → ME
155
HOLEPUNCH NO. 7 LIMITED
07163708 06548210... (more)
Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ 2010-02-24
IIF 65 - Director → ME
156
HOLEPUNCH NO. 8 LIMITED
07165042 06548210... (more)
Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-22 ~ 2010-02-24
IIF 59 - Director → ME
157
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED
- 2006-05-23 05681914 02633662
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-20 ~ 2006-01-27
IIF 379 - Nominee Secretary → ME
158
HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 04993847
16 Royal Avenue, London, England
Active Corporate (8 parents)
Officer
2003-12-12 ~ 2003-12-18
IIF 79 - Nominee Director → ME
159
HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 06855955
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-23 ~ 2009-05-14
IIF 421 - Secretary → ME
160
HPE GP LIMITED - now
HPE INFRASTRUCTURE GP LIMITED
- 2009-07-13 06636681 OC367704
MACSCO 15 LIMITED
- 2009-01-02 06636681 06563900... (more)
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-02 ~ 2009-01-13
IIF 266 - Secretary → ME
161
HSS HIRE SERVICE HOLDINGS LIMITED - now
PROJECT HAMPSHIRE LIMITED
- 2004-01-21 04710808 04977875
MACSCO 1 LIMITED
- 2003-03-26 04710808 06293608... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-03-31
IIF 122 - Secretary → ME
162
HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-05-20 ~ 2005-05-26
IIF 414 - Secretary → ME
163
HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-05-26
IIF 407 - Secretary → ME
164
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-28 ~ 2003-07-31
IIF 354 - Secretary → ME
165
I.S. U.K. BAR COMPANY LIMITED
04345882
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-28 ~ 2001-12-28
IIF 135 - Secretary → ME
166
IBA HEALTH (EUROPE) HOLDINGS LIMITED
- now 06242139
IBA ACQUISITIONS 1 LIMITED
- 2007-05-21 06242139 06242140
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2007-12-18
IIF 207 - Nominee Secretary → ME
167
IBA HEALTH (UK) HOLDINGS LIMITED
- now 06242140
IBA ACQUISITIONS 3 LIMITED
- 2007-05-21 06242140 06242139
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-08-21
IIF 239 - Nominee Secretary → ME
168
IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 06192763
4 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2007-04-11
IIF 256 - Secretary → ME
169
IHSS LIMITED - now
IH STERILE SERVICES LIMITED - 2014-06-19
INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636
Unit 9 Premier Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01
IIF 361 - Secretary → ME
170
IMPALA PARTNERSHIP LIMITED
04804985
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-06-19 ~ 2003-06-20
IIF 139 - Secretary → ME
171
INCISIVE PHOTOGRAPHIC LIMITED - now
INCISIVE BUSINESS MEDIA LIMITED
- 2003-09-30 04067612
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ 2001-09-24
IIF 127 - Secretary → ME
172
INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032
INEOS DELTA 3 LIMITED
- 2003-06-13 04482032 04482034, 04482030... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2003-06-30
IIF 96 - Director → ME
173
INEOS VINYLS GROUP LIMITED - now
INEOS DELTA 2 LIMITED
- 2003-09-23 04482030 04482032, 04482034... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-19
IIF 98 - Director → ME
174
ING RED UK (BO'NESS) LIMITED
05076494
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-03-17 ~ 2004-03-18
IIF 107 - Secretary → ME
175
ING RED UK (HAYLE HARBOUR) LTD - now
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 05083024
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2004-03-25
IIF 166 - Secretary → ME
176
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - now
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED
- 2006-08-09 05066396 05205287
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-03-08 ~ 2004-03-08
IIF 175 - Secretary → ME
177
INHEALTH DIAGNOSTIC & IMAGING LIMITED - now
INHEALTH LIMITED
- 2008-09-30 04620478 05190234
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2003-01-23 ~ 2003-04-09
IIF 94 - Director → ME
178
INHEALTH GROUP HOLDINGS PLC
05578428 06993831
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2005-09-29 ~ 2005-09-30
IIF 86 - Nominee Director → ME
2005-09-29 ~ 2005-09-30
IIF 382 - Secretary → ME
179
INHEALTH GROUP LIMITED
04620480
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-01-23 ~ 2003-04-09
IIF 100 - Director → ME
180
INHEALTH LIMITED - now
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 19 offsprings)
Officer
2004-07-27 ~ 2004-11-01
IIF 99 - Director → ME
181
INHEALTH MOLECULAR IMAGING LIMITED - now
MIS (SOUTH) LIMITED
- 2007-09-26 06135533
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-02 ~ 2007-03-26
IIF 5 - Director → ME
182
INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01
IIF 357 - Secretary → ME
183
INTERCAPITAL NO. 1 LIMITED - now
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-03-20 ~ 2007-04-10
IIF 258 - Nominee Secretary → ME
184
INTERMEZZO CAPITAL LIMITED
05768911
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2006-04-05
IIF 204 - Nominee Secretary → ME
185
INUTEC GROUP HOLDINGS LIMITED - now
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-11-03 05870061 05795099, 05795099, 04433890... (more)
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-07 ~ 2006-07-17
IIF 260 - Nominee Secretary → ME
186
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11 04567429
30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-10-18
IIF 78 - Director → ME
187
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2003-01-13 ~ 2003-03-25
IIF 101 - Director → ME
188
IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19 06315700
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2007-07-17 ~ 2007-07-17
IIF 92 - Nominee Director → ME
189
IPGL NO.5 LTD - now
IPGL VENTURES LTD
- 2018-12-19 06116842
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ 2007-02-20
IIF 306 - Secretary → ME
190
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 05604278
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2005-10-26 ~ 2006-01-23
IIF 420 - Nominee Secretary → ME
191
IREPLI LIMITED
- now 06214696
VANISH 5 LIMITED
- 2007-06-04 06214696
TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696
Flat 2 80a Chepstow Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ 2007-11-23
IIF 316 - Nominee Secretary → ME
192
JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-07-26
IIF 274 - Nominee Secretary → ME
193
JO LOVES LIMITED - now
GAZ & JO LIMITED
- 2012-06-29 07008269 07418616
Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 386 - Secretary → ME
194
JSW METALS LIMITED - now
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073
Tower House, Lucy Tower Street, Lincoln, England
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2006-12-15
IIF 215 - Nominee Secretary → ME
195
JUST PROTECTION LIMITED
06199816
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-09-24
IIF 406 - Nominee Secretary → ME
196
JUST RETIREMENT (HOLDINGS) LIMITED - now
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-03-19 ~ 2004-03-25
IIF 149 - Secretary → ME
197
JUST RETIREMENT NOMINEES LIMITED
05204742
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-08-12 ~ 2004-09-02
IIF 360 - Secretary → ME
198
KEATING CHAMBERS SERVICE COMPANY LIMITED - now
TOURCRETE 3 LIMITED
- 2005-02-18 05161157 04112561, 01808234... (more)
15 Essex Street, London, England
Active Corporate (17 parents)
Officer
2004-06-23 ~ 2004-06-28
IIF 355 - Secretary → ME
199
KESTREL ACQUISITIONS LIMITED
- now 05055827
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-02-25 ~ 2004-03-11
IIF 105 - Secretary → ME
200
KESTREL HOLDINGS LIMITED
- now 05055802 11714864
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-02-25 ~ 2004-03-11
IIF 195 - Secretary → ME
201
KESTREL LOANS NO.3 LIMITED
06217844 12616009... (more)
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-04-18 ~ 2007-04-26
IIF 225 - Nominee Secretary → ME
202
KINGSPAN TECHNICAL INSULATION LIMITED - now
KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
- 2015-03-03 05571822 01689349, 04322267, 01882722... (more)
Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (24 parents)
Officer
2005-09-22 ~ 2005-10-20
IIF 409 - Nominee Secretary → ME
203
KRRM 2 LIMITED
06550257
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ dissolved
IIF 278 - Nominee Secretary → ME
204
LACUNA PARTNERSHIP NOMINEE LIMITED
04955265
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2003-11-11
IIF 118 - Secretary → ME
205
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248
Macfarlanes, 10 Norwich Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-07 ~ 2003-11-11
IIF 113 - Secretary → ME
206
LAKEN PROPERTIES LIMITED
05085646
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (12 parents)
Officer
2004-03-26 ~ 2007-11-08
IIF 63 - Director → ME
207
LANDSEER MANAGEMENT SERVICES LIMITED
06652074
1 Charterhouse Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2008-11-28
IIF 323 - Secretary → ME
208
LANGHOLM CAPITAL NOMINEES LIMITED - now
LANGHOLM CAPITAL (GP) LIMITED
- 2002-08-23 04345584 SC233309... (more)
LANGHOLM CAPITAL LIMITED
- 2002-01-22 04345584 OC301345... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-12-27 ~ 2002-01-23
IIF 133 - Secretary → ME
209
LARKSPUR (OXFORD) LIMITED - now
HOLMES EUROPE LIMITED
- 2010-03-05 06991574
OSEL SHELFCO LIMITED
- 2009-08-24 06991574
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-14 ~ 2009-08-25
IIF 24 - Director → ME
210
LBD 2 LIMITED
04967835
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2003-11-18 ~ 2003-11-18
IIF 362 - Secretary → ME
211
LEICESTER WAREHOUSE LIMITED
- now 04712676
RAW DYKES NOMINEE THREE LIMITED
- 2003-06-19 04712676
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2003-07-03
IIF 144 - Secretary → ME
212
LGV WAREHOUSE COMPANY LIMITED - now
MACSCO 10 LIMITED
- 2008-05-08 06528760 06590609... (more)
1 Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ 2008-05-08
IIF 216 - Nominee Secretary → ME
213
LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2007-06-27
IIF 412 - Nominee Secretary → ME
214
LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2007-06-27
IIF 387 - Nominee Secretary → ME
215
LINPAC GROUP LIMITED - now
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED
- 2003-08-22 04792926
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2003-06-09 ~ 2003-06-19
IIF 114 - Secretary → ME
216
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 05088623
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2004-03-31
IIF 150 - Secretary → ME
217
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 05090062
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-30 ~ 2004-03-31
IIF 167 - Secretary → ME
218
LIONTRUST MANAGEMENT SERVICES LIMITED
05209170 02954692
2 Savoy Court, London
Dissolved Corporate (9 parents)
Officer
2004-08-18 ~ 2004-09-20
IIF 89 - Nominee Director → ME
219
LIQUENT HOLDINGS LIMITED
04916579
54 Portland Place, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-30 ~ 2003-11-13
IIF 359 - Secretary → ME
220
M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843
BC NEWCO 1 LIMITED
- 2010-09-21 07203843
HERMIONE BIDCO LIMITED
- 2010-09-09 07203843
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-10-13
IIF 375 - Secretary → ME
221
MABEL MEZZCO LIMITED
07556501
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-08 ~ 2011-03-09
IIF 12 - Director → ME
222
MABEL MIDCO LIMITED
07556491 07556525
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-08 ~ 2011-03-09
IIF 13 - Director → ME
223
MABEL NEWCO LIMITED
07572316
Waverley House 7-12, Noel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-04-20
IIF 17 - Director → ME
224
MABEL TOPCO LIMITED
07556481
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-03-08 ~ 2011-03-09
IIF 16 - Director → ME
225
MACSCO 2011 LIMITED - now
HEALTHCARE BRANDS INTERNATIONAL LIMITED
- 2011-05-09 04874555 06764071
HEALTHCARE BRANDS LIMITED
- 2003-08-28 04874555 06764071, 07637664... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-21 ~ 2006-04-28
IIF 234 - Secretary → ME
226
MACSCO 21 LIMITED
07141005 08137986... (more)
36 Ferndene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2010-06-21
IIF 372 - Secretary → ME
227
MACSCO 4 LIMITED
06293640 08025739... (more)
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2008-04-04
IIF 213 - Secretary → ME
228
MACSCO 48 LIMITED
08116547 08025739... (more)
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 71 - Director → ME
229
MACSCO 49 LIMITED
08116574 09263972... (more)
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 76 - Director → ME
230
MACSCO 64 LIMITED
- now 08662603 07321973... (more)
MASCO 64 LIMITED
- 2013-08-23 08662603
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 11 - Director → ME
231
MADELEY ACADEMY TRUST LIMITED
05978522
Thomas Telford School, Old Park, Telford
Dissolved Corporate (29 parents)
Officer
2006-10-25 ~ 2006-10-25
IIF 93 - Nominee Director → ME
2006-10-25 ~ 2006-10-25
IIF 203 - Nominee Secretary → ME
232
MAPLE MIDCO LIMITED
06214646
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-04-16 ~ 2007-05-03
IIF 209 - Nominee Secretary → ME
233
MAPLE TOPCO LIMITED
06214668
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-04-16 ~ 2007-05-03
IIF 300 - Nominee Secretary → ME
234
MAXINUTRITION GROUP HOLDINGS LIMITED - now
MM GROUP HOLDINGS LIMITED
- 2010-06-29 06445049
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2007-12-05
IIF 241 - Nominee Secretary → ME
235
MAYPALACE LIMITED
04434725
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2007-11-08
IIF 31 - Director → ME
236
MCC GROUP HOLDINGS (UK) LIMITED - now
MRC GROUP HOLDINGS (UK) LIMITED
- 2017-04-03 06777620
Cassel Works, New Road, Billingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-01-09
IIF 19 - Director → ME
237
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1998-02-25 ~ 1998-03-23
IIF 358 - Secretary → ME
238
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
06096642
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2007-02-20
IIF 228 - Secretary → ME
239
MILAN (TRUSTEES) LIMITED
06305252
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2007-07-13
IIF 20 - Director → ME
240
MILAN BIDCO LIMITED
06266728 06266727
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-06-01 ~ 2007-07-13
IIF 229 - Secretary → ME
241
MILAN MIDCO LIMITED
06266727 06266728
1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-06-01 ~ 2007-07-13
IIF 275 - Secretary → ME
242
MILAN SWAPCO LIMITED - now
IDEAL FINANCE LIMITED - 2013-01-08
MILAN SWAPCO LIMITED
- 2012-04-11 06305239
1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-06 ~ 2007-07-13
IIF 30 - Director → ME
243
MINTAR LIMITED
05122143
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2010-06-24
IIF 253 - Secretary → ME
244
MITHRAS CAPITAL HOLDINGS LIMITED
- now 06086508
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
- 2007-03-15 06086508
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-06 ~ 2007-03-19
IIF 251 - Nominee Secretary → ME
245
MM BIDCO LIMITED
06445051
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-04 ~ 2007-12-05
IIF 238 - Nominee Secretary → ME
246
MM MIDCO LIMITED
06445050
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-04 ~ 2007-12-05
IIF 236 - Nominee Secretary → ME
247
MNN NOMINEES LIMITED
05754564
12 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2006-03-30
IIF 281 - Nominee Secretary → ME
248
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2009-09-03
IIF 417 - Secretary → ME
249
MPPH LIMITED - now
MPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED
- 2004-05-06 05081847
DEYPAL LIMITED
- 2004-03-25 05081847
C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-03-23 ~ 2004-04-01
IIF 129 - Secretary → ME
250
MUSHLEX LIMITED
05411127
Berley, Chartered Accountants, 76 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-04-12
IIF 80 - Nominee Director → ME
251
MUSKETEERS PROPERTIES LIMITED
05049780
Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-02-19 ~ 2004-02-20
IIF 95 - Director → ME
252
NAJ CAPITAL LIMITED
06548187
34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 257 - Nominee Secretary → ME
253
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 06436907
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-26 ~ 2007-12-20
IIF 411 - Nominee Secretary → ME
254
NOONAN TOPCO LIMITED - now
CRANE TOPCO LIMITED
- 2010-06-10 06647559
5th Floor South, Dashwood House, 69 Old Broad Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2008-07-15 ~ 2008-08-18
IIF 26 - Director → ME
255
NOVELIS EUROPE HOLDINGS LIMITED
05308334
Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-17
IIF 169 - Secretary → ME
256
NWV CRENDO 1 LIMITED - now
MACSCO 1 LIMITED
- 2007-09-28 06293608 04710808... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ 2007-09-12
IIF 279 - Secretary → ME
257
OLIVE 1 LIMITED
06562362
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2008-04-10 ~ 2008-04-15
IIF 267 - Nominee Secretary → ME
258
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796
The Surgery, 1 Hammersmith Bridge Road, London
Active Corporate (6 parents)
Officer
2003-03-26 ~ 2003-03-26
IIF 365 - Secretary → ME
259
OPEN THREAD LIMITED
06497238
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2008-02-07 ~ 2008-06-12
IIF 403 - Secretary → ME
260
OPTIMAL MONITORING LIMITED - now
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490
CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 03788490
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
1999-06-08 ~ 1999-06-17
IIF 102 - Director → ME
261
OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611
Unit 11 Merton Industrial Park, Lee Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-05-05
IIF 244 - Nominee Secretary → ME
262
OSI INVESTMENT UK LIMITED
07386082
Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2011-04-06
IIF 368 - Secretary → ME
263
P R GOAL 4 LIMITED - now
J. R. PHILLIPS & CO LIMITED - 2014-02-05
PR GOAL 4 LIMITED
- 2012-12-14 05899330 05547809
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2012-02-17
IIF 290 - Secretary → ME
264
PANTHER HOLDINGS LIMITED
11668173
25 St.george Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-09
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
265
PANTHER INTERMEDIATE HOLDINGS LIMITED
11668168
25 St.george Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
266
PANTHER PURCHASER HOLDCO LIMITED
11668205
25 St.george Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
267
PANTHER UK PARENT LIMITED
11668153
25 St.george Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
268
PARAMOUNT ACQUISITIONS LIMITED
05938866
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-09-18 ~ 2006-09-22
IIF 271 - Secretary → ME
269
PARAMOUNT HOLDINGS LIMITED
05938858
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-09-18 ~ 2006-09-22
IIF 252 - Secretary → ME
270
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 05729719
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-05-16
IIF 408 - Nominee Secretary → ME
271
PARKER VITRY LIMITED
04723974
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-04 ~ 2003-04-04
IIF 189 - Secretary → ME
272
PD PARKS LIMITED
05729731
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2006-03-03 ~ 2006-05-16
IIF 413 - Nominee Secretary → ME
273
PEEL HUNT PARTNERSHIP GROUP LIMITED - now
MACSCO 22 LIMITED
- 2021-09-29 07246104 08151329... (more)
7th Floor 100 Liverpool Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2010-05-06 ~ 2010-07-13
IIF 373 - Secretary → ME
274
PENASUL UK LIMITED
04944443
1st Floor Belmont House, Belmont Road, Uxbridge, England
Active Corporate (14 parents, 98 offsprings)
Officer
2003-10-27 ~ 2003-12-04
IIF 85 - Nominee Director → ME
275
PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2009-05-22 ~ 2009-06-02
IIF 324 - Secretary → ME
276
PERSIAN HOLDINGS LIMITED
06913981
Small Pines, Hamm Court, Weybridge, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2009-05-29
IIF 208 - Secretary → ME
277
PJOHNE LIMITED
06548125
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-04-07
IIF 270 - Nominee Secretary → ME
278
POINT-ON HOLDINGS LIMITED
04510273
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2002-08-13 ~ 2004-02-26
IIF 134 - Secretary → ME
279
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
04969934 04207508, 01959490... (more)
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2003-11-19 ~ 2003-11-26
IIF 191 - Secretary → ME
280
PREMIUM FIRST LIMITED
04746915
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-04-28 ~ 2003-04-28
IIF 165 - Secretary → ME
281
PRIVET CAPITAL GP 1 LIMITED - now
MACSCO 17 LIMITED
- 2009-08-14 06710289 06528760... (more)
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-29 ~ 2009-08-14
IIF 250 - Secretary → ME
282
PRIVET CAPITAL GP 2 LIMITED
07007308 10141469... (more)
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ 2009-09-11
IIF 307 - Secretary → ME
283
PROJECT DISSOLUTIONCO 1 LIMITED
- now 16304385 15489403... (more)
S&W PARTNERS AUDIT LIMITED
- 2025-03-26 16304385
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2025-03-10 ~ dissolved
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
284
PROJECT DISSOLUTIONCO 10 LIMITED
- now 15489834 15894810... (more)
S&W PARTNERS GROUP LIMITED
- 2025-03-28 15489834
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
285
PROJECT DISSOLUTIONCO 11 LIMITED
- now 15489835 15894810... (more)
S&W PARTNERS HOLDINGS LIMITED
- 2025-03-28 15489835
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
286
PROJECT DISSOLUTIONCO 12 LIMITED
- now 15893832 15489837... (more)
S&W PARTNERS (LEEDS) LIMITED
- 2025-03-28 15893832
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
287
PROJECT DISSOLUTIONCO 13 LIMITED
- now 15489837 15894810... (more)
S&W PARTNERS SERVICES LIMITED
- 2025-03-28 15489837 15489833
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
288
PROJECT DISSOLUTIONCO 14 LIMITED
- now 15894810 15893832... (more)
S&W PARTNERS (MANCHESTER) LIMITED
- 2025-03-28 15894810
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
289
PROJECT DISSOLUTIONCO 15 LIMITED
- now 15893837 15894810... (more)
S&W PARTNERS (NEWCASTLE) LIMITED
- 2025-03-28 15893837
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
290
PROJECT DISSOLUTIONCO 16 LIMITED
- now 15893843 15894810... (more)
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-28 15893843
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
291
PROJECT DISSOLUTIONCO 17 LIMITED
- now 16304445 15894810... (more)
S&W PARTNERS TRUSTEES LIMITED
- 2025-03-28 16304445
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2025-03-10 ~ dissolved
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
292
PROJECT DISSOLUTIONCO 18 LIMITED
- now 16377680 15894810... (more)
S&W AUDIT LIMITED
- 2025-05-12 16377680
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-04-09 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
293
PROJECT DISSOLUTIONCO 2 LIMITED
- now 15489853 15893832... (more)
CLA S&W PARTNERS LIMITED
- 2025-03-28 15489853
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
294
PROJECT DISSOLUTIONCO 3 LIMITED
- now 15489396 15489403... (more)
S&W PARTNERS (EAST) LIMITED
- 2025-03-28 15489396
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
295
PROJECT DISSOLUTIONCO 4 LIMITED
- now 15489403 15489405... (more)
S&W PARTNERS (NORTH) LIMITED
- 2025-03-28 15489403
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
296
PROJECT DISSOLUTIONCO 5 LIMITED
- now 15489405 15489403... (more)
S&W PARTNERS (SOUTH EAST) LIMITED
- 2025-03-28 15489405
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
297
PROJECT DISSOLUTIONCO 6 LIMITED
- now 15489408 15489403... (more)
S&W PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-28 15489408
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
298
PROJECT DISSOLUTIONCO 7 LIMITED
- now 15489417 15489403... (more)
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED
- 2025-03-28 15489417
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
299
PROJECT DISSOLUTIONCO 8 LIMITED
- now 15489781 15489403... (more)
S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED
- 2025-03-28 15489781
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
300
PROJECT DISSOLUTIONCO 9 LIMITED
- now 15489791 15489403... (more)
S&W PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-28 15489791
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
301
PROJECT DISSOLUTIONCO LIMITED
- now 15489833 15489405... (more)
S&W PARTNERS LIMITED
- 2025-03-28 15489833 15489837
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
302
PROPERTY VENTURES (B&M) LIMITED - now
KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19 04528941
1 Princes Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-09-06 ~ 2002-09-06
IIF 188 - Secretary → ME
303
PULSANT GROUP HOLDINGS LIMITED - now
OH PEARL TOPCO LIMITED
- 2015-03-09 09075225
Blue Square House, Priors Way, Maidenhead, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06
IIF 66 - Director → ME
304
PULSANT GROUP LIMITED - now
OH PEARL MIDCO LIMITED
- 2015-03-09 09075201 08912247
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06
IIF 34 - Director → ME
305
PULSANT PARENT LIMITED - now
OH PEARL PARENT LIMITED
- 2015-03-09 09075228
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06
IIF 44 - Director → ME
306
R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2008-06-05 ~ 2008-06-23
IIF 384 - Nominee Secretary → ME
307
RADIUS SOLUTIONS LIMITED - now
DARIUS SOLUTIONS LIMITED
- 2004-09-29 05076818 01186329, 01186329... (more)
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-17 ~ 2004-04-22
IIF 363 - Secretary → ME
308
RAPID ACQUISITIONS LIMITED
06386843
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2007-10-11
IIF 296 - Nominee Secretary → ME
309
RAPID FUNDINGS LIMITED
06386842
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ 2007-10-11
IIF 291 - Nominee Secretary → ME
310
RAPID HOLDINGS LIMITED
06386840
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-11
IIF 301 - Nominee Secretary → ME
311
RAW DYKES NOMINEE ONE LIMITED - now
THE GALLERY GLOUCESTER GREEN ONE LIMITED
- 2003-07-01 04677852 04677868
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-25 ~ 2003-03-19
IIF 121 - Secretary → ME
312
RAW DYKES NOMINEE TWO LIMITED - now
THE GALLERY GLOUCESTER GREEN TWO LIMITED
- 2003-07-01 04677868 04677852
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-25 ~ 2003-03-19
IIF 186 - Secretary → ME
313
RB INVESTMENTS 5 LIMITED
06448615 06418313... (more)
250 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-12-07 ~ 2007-12-10
IIF 310 - Nominee Secretary → ME
314
READING RETAIL PARK LIMITED
04877475
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2003-08-26
IIF 83 - Nominee Director → ME
315
REALSTAR CAPITAL (UK) LIMITED
06281288 OC329225
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-06-15 ~ 2007-06-21
IIF 394 - Nominee Secretary → ME
316
REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11 03002772
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
1994-12-19 ~ 1995-01-17
IIF 367 - Secretary → ME
317
RHINO CERAMICS LIMITED
04957266
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-11-07 ~ 2004-01-23
IIF 192 - Secretary → ME
318
RICHSTONE PROCUREMENT LIMITED - now
MACSCO 20 LIMITED
- 2010-02-23 07121873 07321973... (more)
Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (4 parents)
Officer
2010-01-11 ~ 2010-02-23
IIF 370 - Secretary → ME
319
RIVERSIDE ACQUISITIONS LIMITED
06318542
4th Floor Central Square, Forth Street, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-07-26
IIF 287 - Nominee Secretary → ME
320
RIVERSIDE TOPCO LIMITED
06318545
4th Floor Central Square, Forth Street, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2007-07-19 ~ 2007-07-26
IIF 320 - Nominee Secretary → ME
321
RNMI INVESTMENTS LIMITED
13620607
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-27
IIF 369 - Secretary → ME
322
ROC ASSET MANAGEMENT LIMITED - now
CANBURY LIMITED
- 2007-10-30 05906313 05910555
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-09-18
IIF 410 - Nominee Secretary → ME
323
ROLLFOLD TRUSTEE LIMITED
06091847
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-02-08 ~ 2007-02-21
IIF 265 - Secretary → ME
324
ROOT CAPITAL CAPCO 1 LIMITED
06541496 06541520
K Appiah, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2008-04-02
IIF 249 - Nominee Secretary → ME
325
ROOT CAPITAL CAPCO 2 LIMITED
06541520 06541496
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2008-03-20 ~ 2008-04-02
IIF 381 - Nominee Secretary → ME
326
ROTHES II LIMITED - now
FRED. OLSEN WIND 1 LIMITED
- 2005-12-23 04916606 06801474... (more)
2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2003-09-30 ~ 2003-10-07
IIF 356 - Secretary → ME
327
RUBY ACQUISITIONS LIMITED
05776157
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-10 ~ 2006-04-18
IIF 402 - Secretary → ME
328
S HILL INVESTMENTS LIMITED
- now 06445883
MACSCO 7 LIMITED
- 2008-04-03 06445883 09263972... (more)
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2010-12-06
IIF 303 - Secretary → ME
329
SABMK LIMITED
08185142
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 69 - Director → ME
330
SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 05265116
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ 2004-10-26
IIF 108 - Secretary → ME
331
SALVO EAST LIMITED
03815048
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 1999-07-22
IIF 172 - Secretary → ME
332
SIRAI MANAGEMENT LTD - now
IPGL TRADING LTD
- 2011-03-22 06116831
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-19 ~ 2007-02-20
IIF 223 - Secretary → ME
333
SK ONE SERVICES LIMITED
05911956
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ 2006-08-21
IIF 255 - Nominee Secretary → ME
334
SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897
Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2003-04-25 ~ 2003-11-05
IIF 143 - Secretary → ME
335
SMILE RESTAURANTS LIMITED - now
MACSCO 16 LIMITED
- 2009-07-14 06636676 06528760... (more)
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-02 ~ 2009-07-13
IIF 233 - Secretary → ME
336
SMITH & WILLIAMSON FREANEY (UK) LIMITED - now
SMITH & WILLIAMSON FREANEY LIMITED
- 2010-02-11 06605920
SMITH AND WILLIAMSON FREANEY LIMITED
- 2008-05-30 06605920
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2008-05-29 ~ 2009-01-07
IIF 64 - Director → ME
337
SPALACE LIMITED
04402021
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2007-11-08
IIF 23 - Director → ME
338
SPINNAKER BIDCO LIMITED
06078307
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-02-01 ~ 2007-02-13
IIF 269 - Secretary → ME
339
SRC OXFORD LIMITED
05396865
Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2005-11-21
IIF 264 - Secretary → ME
340
SRL NAMECO LIMITED
- now 10764190
SUPERMARKET INCOME REIT LIMITED
- 2017-06-02 10764190 10799126
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 374 - Secretary → ME
341
ST VINCENT ST FUND ADMINISTRATION LIMITED - now
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED
- 2008-02-18 05448502
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-05-10 ~ 2005-05-27
IIF 261 - Secretary → ME
342
ST. STEPHENS SHOPPING CENTRE LIMITED - now
HAYLE HARBOUR PROPERTIES LIMITED
- 2005-08-08 04931198 05427153
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-10-14 ~ 2005-01-20
IIF 137 - Secretary → ME
343
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-11 ~ 2006-05-09
IIF 235 - Nominee Secretary → ME
344
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554
Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-29 ~ 2004-01-06
IIF 82 - Nominee Director → ME
345
STEVENAGE REGENERATION LTD - now
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2003-10-13
IIF 140 - Secretary → ME
346
SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 03844092
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-20 ~ 2013-11-04
IIF 29 - Director → ME
347
SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-11-01
IIF 162 - Secretary → ME
348
SUPERMARKET REIT LIMITED
10673472
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 377 - Secretary → ME
349
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
08721966 08721963, 08721960... (more)
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-07 ~ 2013-10-09
IIF 10 - Director → ME
350
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
08721960 08721966, 08721963... (more)
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-10-07 ~ 2013-10-09
IIF 1 - Director → ME
351
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
08721963 08721966, 08721960... (more)
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-07 ~ 2013-10-09
IIF 8 - Director → ME
352
T J HUGHES (HOLDINGS) COMPANY LIMITED - now
BERINGER LIMITED
- 2004-05-14 04984399
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-12-03 ~ 2003-12-04
IIF 160 - Secretary → ME
353
T J HUGHES (INVESTMENTS) LIMITED
04958759
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-11-10 ~ 2003-11-12
IIF 174 - Secretary → ME
354
T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14 04984416
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2003-12-04
IIF 190 - Secretary → ME
355
TCG ACQUISITIONS LIMITED
- now 05562644
TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 05562644
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-13 ~ 2005-09-16
IIF 285 - Secretary → ME
356
TCG PROPERTY MANAGEMENT LIMITED
05562699
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2005-09-16
IIF 226 - Secretary → ME
357
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED
- 2003-09-10 04759437 04690020
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-06-06
IIF 151 - Secretary → ME
358
THE ARGYLL CLUB (MIDTOWN) LTD - now
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED
- 2003-08-04 04690020 04759437
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-07 ~ 2003-03-07
IIF 97 - Director → ME
359
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653 04712662, 04712650, 04712650... (more)
RAW DYKES NOMINEE ONE LIMITED
- 2003-04-03 04712653 04677852
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 183 - Secretary → ME
360
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650 04712653, 04712662... (more)
THE GALLERY GLOUCESTER GREEN THREE LIMITED
- 2003-04-03 04712650 04712653, 04712662... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 171 - Secretary → ME
361
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662 04712653, 04712650, 04712650... (more)
RAW DYKES NOMINEE TWO LIMITED
- 2003-04-03 04712662 04677868
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 164 - Secretary → ME
362
THE OUTER TEMPLE CHAMBERS LIMITED
04725709
The Outer Temple First Floor, 222 Strand, London
Active Corporate (17 parents)
Officer
2003-04-07 ~ 2003-04-17
IIF 173 - Secretary → ME
363
THIS ENGLAND PUBLISHING LIMITED
06800529
Stonecroft, 69 Station Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2009-01-23 ~ 2009-02-05
IIF 415 - Nominee Secretary → ME
364
THSC FINANCE LIMITED - now
HSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
PROJECT HAMPSHIRE (2) LIMITED
- 2004-01-21 04977875 04710808
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-11-26 ~ 2003-12-04
IIF 131 - Secretary → ME
365
TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2004-04-14
IIF 148 - Secretary → ME
366
TVC DEVELOPMENTS LIMITED
- now 08374198
MACSCO 53 LIMITED
- 2013-02-21 08374198 08151329... (more)
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-01-24 ~ 2013-01-31
IIF 77 - Director → ME
2013-01-24 ~ 2013-04-23
IIF 378 - Secretary → ME
367
UNICREDIT CAIB SECURITIES UK LTD. - now
CA IB INTERNATIONAL MARKETS LIMITED
- 2007-11-26 04234730
CAIB INTERNATIONAL MARKETS LIMITED
- 2001-11-06 04234730
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-06-14 ~ 2002-10-15
IIF 178 - Secretary → ME
368
UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents)
Officer
2003-03-25 ~ 2003-04-10
IIF 154 - Secretary → ME
369
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED
- 2007-12-13 06293619 08937912... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-26 ~ 2007-12-12
IIF 259 - Secretary → ME
370
VAL TRADEMARK FIVE LIMITED
05150761
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-10-28
IIF 126 - Secretary → ME
371
VAL TRADEMARK FOUR LIMITED
05150757
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-10-28
IIF 132 - Secretary → ME
372
VAL TRADEMARK THREE LIMITED
05150741
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-06-10 ~ 2004-10-28
IIF 138 - Secretary → ME
373
VAL TRADEMARK TWO LIMITED
05150721
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-06-10 ~ 2004-10-28
IIF 116 - Secretary → ME
374
VEL HOLDINGS LIMITED - now
LBM 1 LIMITED
- 2005-01-12 05323389
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2005-01-04 ~ 2005-01-12
IIF 106 - Secretary → ME
375
VINTRY PROPERTIES LIMITED
05675203
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2006-03-21
IIF 276 - Secretary → ME
376
VIRGIN AUDIO LIMITED
03937608
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2000-02-25 ~ 2000-03-10
IIF 124 - Secretary → ME
377
VIRGIN PULSE (UK) LIMITED
04747970
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2003-04-29 ~ 2003-04-30
IIF 110 - Secretary → ME
378
VOX MEDIA LIMITED
05197361
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-08-04 ~ 2005-04-15
IIF 272 - Secretary → ME
379
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20 07556525 07556491
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-03-08 ~ 2011-03-09
IIF 18 - Director → ME
380
WARDLE STOREYS (GROUP) LIMITED
04725879
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2003-04-07 ~ 2003-04-10
IIF 184 - Secretary → ME
381
WARDLE STOREYS (HOLDINGS) LIMITED
04725930
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-04-07 ~ 2003-04-10
IIF 117 - Secretary → ME
382
WARDLE STOREYS (PROPERTY) LIMITED - now
WARDLE STOREYS (BLACKBURN) LIMITED
- 2003-06-09 04710854 04804705
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-03-25 ~ 2003-04-10
IIF 123 - Secretary → ME
383
WARDLE STOREYS (SERVICES) LIMITED
04710842
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (15 parents)
Officer
2003-03-25 ~ 2003-04-10
IIF 141 - Secretary → ME
384
WARDLE STOREYS COMPONENTS LIMITED - now
WARDLE STOREYS (BANGOR) LIMITED
- 2004-12-16 04710809
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-25 ~ 2003-04-10
IIF 136 - Secretary → ME
385
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
- 2009-07-07 05795099 05870061, 04433890... (more)
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-04-25 ~ 2006-07-17
IIF 315 - Nominee Secretary → ME
386
WEALDLAND LIMITED
05233601
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2004-09-21
IIF 115 - Secretary → ME
387
WESCOT ACQUISITIONS LIMITED
05463118
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2005-05-25 ~ 2005-06-08
IIF 277 - Nominee Secretary → ME
388
WESCOT TOPCO LIMITED
05463121
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2005-05-25 ~ 2005-06-08
IIF 246 - Nominee Secretary → ME
389
WESTBRIDGE SME FUND GP LIMITED
06975251 LP013609
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2009-07-28 ~ 2009-08-13
IIF 227 - Secretary → ME
390
WET-SEAL UK LIMITED
05046995
Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ 2004-03-09
IIF 142 - Secretary → ME
391
WGSA LIMITED
04918392
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2003-10-17
IIF 177 - Secretary → ME
392
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320
1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2004-10-06
IIF 185 - Secretary → ME
393
XTX CAPITAL LIMITED
- now 09263972
MACSCO 79 LIMITED
- 2014-10-29 09263972 10130324... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 15 - Director → ME
394
YUKONSTRADE SERVICES LIMITED
06019128
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2006-12-18
IIF 313 - Nominee Secretary → ME

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Henderson, Martin Robert

Mr Martin Robert Henderson

Martin Robert Henderson

Henderson, Martin Robert

17 CHESTER SQUARE LIMITED

26 LOWER SLOANE STREET LIMITED

6-7 GROSVENOR PLACE CLUB LIMITED

721 KNIGHTSBRIDGE LIMITED

A GLOBAL (UK) LIMITED

AA CONSEIL LIMITED

ACE BIDCO LIMITED

ABSTRACT LAND (BIRMINGHAM) LIMITED

BONDGREENE LIMITED

REDAC LIMITED

AEROPLAN HOLDINGS UK LIMITED

AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED

ALLIED INVESTMENTS LIMITED

AMAZON ACQUISITIONS LIMITED

AMAZON GROUP LIMITED

AMAZON INVESTCO LIMITED

APEI UK LIMITED

APO GROUP LIMITED

APO LONDON LIMITED

ARCHANGELS LIMITED

ARORA GATWICK AIRPORT LIMITED

ARORA MANCHESTER LIMITED

WESCOT SPV LIMITED

ASHIANA LIMITED

ASPIRING CAPITAL LIMITED

ATLAS HEALTHCARE (SOUTH WEST) LIMITED

AUBERLINE LIMITED

A|WEAR UK LIMITED

B HAIG HOLDCO LIMITED

B HAIG ACQUISITIONS LIMITED

BAYV INVESTMENTS LIMITED

MALACHITE 3 LIMITED

BELLAMY'S OF BRUTON PLACE LIMITED

18/18A BRUTON PLACE LIMITED

FRED. OLSEN WIND 2 LIMITED

BILI MANAGEMENT (UK) LIMITED

BISYS FUND SERVICES LIMITED

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

BOXSQUARE LIMITED

KRRM 1 LIMITED

QOBLIQ LIMITED

BRIT GROUP FINANCE LIMITED

SEAFOOD INTERMEDIATE COMPANY 1 LIMITED

REDAC GRATIS LIMITED

BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED

CARAT UK BIDCO LIMITED

CARAT UK HOLDCO LIMITED

CALYX MANAGED SERVICES LIMITED

BC NEWCO 2 LIMITED

MACSCO 23 LIMITED

CANNIZARO CAPITAL PARTNERS LIMITED

CANNIZARO PARTNERS LIMITED

CANNIZARO CAPITAL PARTNERS LIMITED

CANNIZARO PARTNERS LIMITED

VIVISTA HOLDINGS LIMITED

CARAT MANAGER NOMINEE LIMITED

CARAT UK MIDCO LIMITED

CASPIAN BIDCO LIMITED

CASPIAN HOLDCO LIMITED

CASPIAN TOPCO LIMITED

CASTLE TRUST CAPITAL MANAGEMENT LIMITED