1
ALBEMARLE PRIVATE CAPITAL LIMITED - now
ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11
06260314 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
510 GBP2024-05-31
Officer
2007-05-25 ~ 2011-06-15
IIF 12 - Director → ME
2007-05-25 ~ 2011-06-15
IIF 39 - Secretary → ME
2
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED - 2002-12-20
73 Cornhill, London
Active Corporate (8 parents)
Equity (Company account)
-126 GBP2024-03-31
Officer
2008-01-30 ~ 2011-09-20
IIF 16 - Director → ME
3
COBCO 686 LIMITED
- 2005-06-29
05443149 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 29 - Director → ME
2008-01-14 ~ 2010-05-12
IIF 45 - Secretary → ME
2005-06-09 ~ 2005-09-09
IIF 46 - Secretary → ME
4
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
1997-08-01 ~ 1999-07-07
IIF 33 - Director → ME
5
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 26 - Director → ME
6
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 24 - Director → ME
7
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 23 - Director → ME
8
ENVIRONMENTAL FUEL SYSTEMS LIMITED
- now 07343128ORRAN VENTURES LIMITED
- 2010-12-29
07343128 Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2010-08-11 ~ now
IIF 2 - Director → ME
2010-08-11 ~ now
IIF 48 - Secretary → ME
9
73 London, Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 8 - Director → ME
10
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED
- 2005-06-22
04094653 2 Fleet Place, London, England
Dissolved Corporate (12 parents)
Officer
2000-10-23 ~ 2011-05-25
IIF 25 - Director → ME
2000-10-23 ~ 2005-09-09
IIF 43 - Secretary → ME
2007-11-08 ~ 2010-05-12
IIF 44 - Secretary → ME
11
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
34 Courthope Road, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-12-16
IIF 30 - Director → ME
13
JACKSON LLOYD GROUP LIMITED
- now 06073903BROOMCO (4071) LIMITED
- 2007-11-22
06073903 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ dissolved
IIF 11 - Director → ME
2007-10-23 ~ dissolved
IIF 42 - Secretary → ME
14
JACKSON LLOYD HOLDINGS LIMITED
- now 06073869BROOMCO (4070) LIMITED
- 2007-11-26
06073869 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-23 ~ dissolved
IIF 10 - Director → ME
2007-10-23 ~ dissolved
IIF 41 - Secretary → ME
15
JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
W.V. JACKSON LIMITED - 1989-03-30
Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 18 - Director → ME
2008-01-08 ~ 2010-09-30
IIF 40 - Secretary → ME
16
14 Grange Gardens, Farnham Common, Slough
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ 2016-12-14
IIF 9 - Director → ME
17
MOREGREEN ENERGY LIMITED - now
MOREGREEN LIMITED - 2023-11-08
CLEANER FUELS LIMITED
- 2021-01-21
09771304 71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (3 parents)
Equity (Company account)
-15,328 GBP2024-09-30
Officer
2016-07-11 ~ 2017-04-19
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRISTONE FLOWTECH INDUSTRIES LIMITED
- 2010-06-10
07124199 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2010-01-13 ~ 2011-03-31
IIF 32 - Director → ME
19
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2012-08-09
IIF 15 - LLP Designated Member → ME
20
MACLEOD PHILLIPS & CO LLP - 2004-03-18
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2012-08-09
IIF 14 - LLP Member → ME
21
Robin Hill Waterend, Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,467 GBP2024-06-30
Officer
2013-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
1999-09-20 ~ 2000-09-08
IIF 34 - Director → ME
1999-09-20 ~ 2000-09-08
IIF 47 - Secretary → ME
23
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 20 - Director → ME
24
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-30
IIF 19 - Director → ME
25
RED HILL INVESTMENTS LTD - now
MPC PARTNERS EUROPE LIMITED
- 2012-08-07
07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30
07124208 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
330,859 GBP2016-01-31
Officer
2010-01-13 ~ 2011-03-31
IIF 31 - Director → ME
26
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 22 - Director → ME
28
STANTON PRECAST LIMITED
- 2023-11-20
02263795STANTON BONNA CONCRETE LIMITED - 2021-04-30
STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
Active Corporate (40 parents, 1 offspring)
Officer
2022-09-01 ~ 2026-01-05
IIF 6 - Director → ME
29
GELLAW 116 LIMITED - 2006-08-08
Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire
Active Corporate (26 parents)
Officer
2022-09-01 ~ 2026-01-05
IIF 5 - Director → ME
30
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-09-26 ~ 2011-08-15
IIF 17 - Director → ME
31
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-02-21 ~ 2007-01-31
IIF 28 - Director → ME
32
TRACEY CONCRETE STANTON LIMITED - now
STANTON PRECAST TRADING LIMITED
- 2023-10-25
15074167 Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-15 ~ 2023-10-23
IIF 4 - Director → ME
33
TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2000-06-08 ~ 2000-10-01
IIF 27 - Director → ME
34
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 21 - Director → ME