The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Clare Alice
Wilson, Clare Alice
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Wilson, Clare Alice
British director born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) Exchange House, Primrose Street, London, EC2A 2HS
IIF 15 IIF 16 IIF 17 (more) Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Level 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 33 IIF 34 IIF 35 (more) Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 40 Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 41 Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 42 C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
Wilson, Clare Alice
British born in May 1965Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 (more) 75 Ifield Road, London, SW10 9AUIIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
Wilson, Clare Alice
born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British Registered addresses and corresponding companiesWilson, Clare Alice
British solicitorRegistered addresses and corresponding companiesWilson, Clare Alice
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer
2016-03-24 ~ dissolvedIIF 9 - Director → ME 2016-03-24 ~ dissolvedIIF 241 - Secretary → ME - 2PRECIS (2745) LIMITED - 2008-05-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-09-24 ~ nowIIF 28 - Director → ME 2008-03-31 ~ nowIIF 230 - Secretary → ME
- 3HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 16 - Director → ME
- 4HERBERT SMITH FREEHILLS FOUR LIMITED - 2025-06-02HERBERT SMITH FOUR LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-04-23 ~ nowIIF 32 - Director → ME 2012-04-23 ~ nowIIF 238 - Secretary → ME
- 5HERBERT SMITH FREEHILLS GLOBAL LLP - 2025-06-03 Exchange House, Primrose Street, LondonActive Corporate (619 parents, 2 offsprings)Officer 2012-10-01 ~ nowIIF 221 - LLP Member → ME
- 6HERBERT SMITH FREEHILLS LLP - 2025-05-29HERBERT SMITH LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (366 parents, 20 offsprings)Officer 2005-03-31 ~ nowIIF 223 - LLP Member → ME
- 7HERBERT SMITH FREEHILLS ONE LIMITED - 2025-06-02HERBERT SMITH ONE LIMITED - 2012-10-01 Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-04-21 ~ nowIIF 41 - Director → ME 2009-04-21 ~ nowIIF 236 - Secretary → ME
- 8HERBERT SMITH FREEHILLS SEVEN LIMITED - 2025-06-02 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-14 ~ nowIIF 7 - Director → ME 2016-07-14 ~ nowIIF 240 - Secretary → ME
- 9HERBERT SMITH FREEHILLS LIMITED - 2012-10-01HERBERT SMITH FREEHILLS SIX LIMITED - 2025-06-02 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 24 - Director → ME
- 10HERBERT SMITH FREEHILLS SOUTH AFRICA LLP - 2025-05-29 Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer 2015-10-28 ~ nowIIF 224 - LLP Member → ME
- 11HERBERT SMITH THREE LIMITED - 2012-10-01HERBERT SMITH FREEHILLS THREE LIMITED - 2025-06-02 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-08-22 ~ nowIIF 4 - Director → ME 2011-08-22 ~ nowIIF 239 - Secretary → ME
- 12HERBERT SMITH FREEHILLS TWO LIMITED - 2025-06-02HERBERT SMITH TWO LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 25 - Director → ME 2011-03-15 ~ nowIIF 237 - Secretary → ME
- 13HERBERT SMITH FREEHILLS KRAMER LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 34 - Director → ME
- 14HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 15 - Director → ME
- 15HERBERT SMITH MOSCOW LIMITED - 2012-10-01HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-02 ~ nowIIF 27 - Director → ME 1996-04-30 ~ nowIIF 231 - Secretary → ME
- 16HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 38 - Director → ME
- 17HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 19 - Director → ME
- 18HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 39 - Director → ME
- 19HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 18 - Director → ME
- 20HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 36 - Director → ME
- 21HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 37 - Director → ME
- 22HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 17 - Director → ME
- 23
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-07-01 ~ nowIIF 20 - Director → ME 2005-07-01 ~ nowIIF 232 - Secretary → ME - 24 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 14 - Director → ME 2005-12-15 ~ dissolvedIIF 229 - Secretary → ME
- 25 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 12 - Director → ME 2005-12-15 ~ dissolvedIIF 227 - Secretary → ME
- 26 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 2 - Director → ME
- 27 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 22 - Director → ME 1996-04-30 ~ nowIIF 235 - Secretary → ME
- 28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 29 - Director → ME 1996-04-30 ~ nowIIF 234 - Secretary → ME
- 29PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1997-11-27 ~ nowIIF 30 - Director → ME
- 30PEREGRINE TRUSTEE COMPANY - 2020-10-28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2020-11-09 ~ nowIIF 26 - Director → ME 2006-02-16 ~ nowIIF 226 - Secretary → ME
- 31 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 33 - Director → ME
- 32 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 40 - Director → ME
- 33 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 6 - Director → ME
- 34 Level 1, Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-31 ~ nowIIF 1 - Director → ME
- 35 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 8 - Director → ME
- 36PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-01-08 ~ nowIIF 31 - Director → ME
- 37 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 21 - Director → ME 1996-04-30 ~ nowIIF 233 - Secretary → ME
- 38 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-02-03 ~ nowIIF 228 - Secretary → ME
- 39Company number 06670896Non-active corporateOfficer 2008-09-29 ~ nowIIF 11 - Director → ME
- 40Company number 06671212Non-active corporateOfficer 2008-09-29 ~ nowIIF 13 - Director → ME
Ceased
186
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 127 - Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01 152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer 1996-06-26 ~ 1996-08-01IIF 58 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-21 11 Redan House 23 Redan Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 1997-03-06 ~ 1997-09-05IIF 89 - Director → ME
- 4 8 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer ~ 1993-10-29IIF 116 - Director → ME
- 5PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-06-12 ~ 1996-08-28IIF 86 - Director → ME
- 6
ABF OVERSEAS LIMITED
- nowPRECIS (1506) LIMITED - 1997-04-14 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 1997-02-05 ~ 1997-04-07IIF 70 - Nominee Director → ME - 7
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-23 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer 1996-04-30 ~ 1996-05-03IIF 201 - Director → ME - 8PRECIS (1429) LIMITED - 1996-07-11 30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1996-05-03 ~ 1996-06-13IIF 191 - Director → ME
- 9VIGLEN TECHNOLOGY PLC - 2000-12-06AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27 Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer 1997-04-11 ~ 1997-06-04IIF 102 - Director → ME
- 10
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19 Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 1997-06-11 ~ 1997-08-29IIF 154 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-15 33 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer 1996-08-06 ~ 1996-10-02IIF 55 - Nominee Director → ME
- 12
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireActive Corporate (4 parents)Equity (Company account)42,646 GBP2024-12-31Officer 1999-03-10 ~ 1999-05-13IIF 134 - Director → ME - 13PRECIS (1480) LIMITED - 1997-01-30ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1997-01-22IIF 49 - Nominee Director → ME
- 14PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 1998-01-08 ~ 1998-07-16IIF 52 - Nominee Director → ME
- 15PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-02-05 ~ 1997-07-01IIF 47 - Nominee Director → ME
- 16
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-12 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1997-11-20 ~ 1998-03-11IIF 77 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Officer 1998-03-20 ~ 1998-04-23IIF 147 - Director → ME - 18
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-08-06 ~ 1996-10-09IIF 44 - Nominee Director → ME - 19PRECIS (1467) LIMITED - 1996-12-12 Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer 1996-08-06 ~ 1996-12-12IIF 54 - Nominee Director → ME
- 20PRECIS (1578) LIMITED - 1998-02-23 Globe House, 4 Temple Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 1997-08-20 ~ 1998-02-20IIF 217 - Director → ME
- 21BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19 Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 130 - Director → ME
- 22MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24 Globe House, 4 Temple Place, LondonActive Corporate (10 parents, 3 offsprings)Officer 1997-10-29 ~ 1998-02-20IIF 183 - Director → ME
- 23BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-02 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1997-05-06IIF 69 - Nominee Director → ME
- 24PRECIS (1637) LIMITED - 1998-06-23FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01FINNFOREST BBH LIMITED - 2004-12-20 Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer 1998-04-03 ~ 1998-06-23IIF 118 - Director → ME
- 25PRECIS (1655) LIMITED - 1998-08-28HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 1998-07-20 ~ 1998-08-18IIF 218 - Director → ME
- 26CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 151 - Director → ME
- 27MENEBA UK HOLDINGS LIMITED - 2004-11-29PRECIS (1583) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1997-08-20 ~ 1997-11-24IIF 193 - Director → ME
- 28
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 129 - Director → ME - 29
CBRE LIMITED
- nowPRECIS (1633) LIMITED - 1998-07-02CB HILLIER PARKER LIMITED - 2003-07-23CB RICHARD ELLIS LIMITED - 2011-11-30 Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer 1998-03-27 ~ 1998-06-10IIF 119 - Director → ME - 30
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-10-31 ~ 1997-03-24IIF 74 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-09-25 ~ 1996-12-18IIF 56 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-18 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ 2011-03-18IIF 42 - Director → ME
- 33COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-15 47 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer 1997-07-18 ~ 1997-08-15IIF 64 - Nominee Director → ME
- 34PRECIS (1501) LIMITED - 1997-03-26 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)55,344 GBP2023-04-01 ~ 2024-03-31Officer 1997-02-05 ~ 1997-03-24IIF 51 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer 1997-02-05 ~ 1997-04-23IIF 63 - Nominee Director → ME
- 36
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-09 ~ 2000-02-21IIF 122 - Director → ME - 37
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 162 - Director → ME - 38
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-10-25IIF 161 - Director → ME - 39PRECIS (1758) LIMITED - 1999-07-14DYSON JAMES LIMITED - 2023-07-07DYSON LIMITED - 2001-01-02DYSON TECHNOLOGY LIMITED - 2004-08-09 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 156 - Director → ME
- 40PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-08-06 ~ 1996-10-18IIF 72 - Nominee Director → ME
- 41MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer 1996-04-30 ~ 1996-08-15IIF 164 - Director → ME
- 42PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 1998-07-22 ~ 1998-10-14IIF 198 - Director → ME
- 43 Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer 1996-10-31 ~ 1997-02-05IIF 45 - Nominee Director → ME
- 44
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 159 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowSIMON RIVERSIDE LIMITED - 2015-01-05INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11PRECIS (1580) LIMITED - 1999-09-27 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer 1997-08-20 ~ 1997-11-06IIF 189 - Director → ME - 46
EXOLUM TERMINALS LTD
- nowSIMON PORT SERVICES LIMITED - 1999-12-23INTER TERMINALS LIMITED - 2021-02-11PRECIS (1769) LIMITED - 1999-07-14SIMON STORAGE LIMITED - 2015-01-05 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-14IIF 139 - Director → ME - 47
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-19 28/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer 1997-07-18 ~ 1997-10-17IIF 76 - Nominee Director → ME - 48INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 208 - Director → ME
- 49PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 219 - Director → ME
- 50FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 155 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 199 - Director → ME - 52PRECIS (1650) LIMITED - 1998-07-30 Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-21IIF 104 - Director → ME
- 53
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 95 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 1996-04-30 ~ 1996-05-22IIF 197 - Director → ME
- 55PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 188 - Director → ME
- 56AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 1996-12-12 ~ 1997-06-11IIF 99 - Director → ME
- 57SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 137 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 1997-04-10 ~ 1997-06-12IIF 67 - Nominee Director → ME
- 59SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08PRECIS (1570) LIMITED - 1997-10-14 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 1997-08-13 ~ 1997-09-25IIF 153 - Director → ME
- 60GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 213 - Director → ME
- 61GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 196 - Director → ME
- 62PRECIS (1585) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 59 - Nominee Director → ME
- 63PRECIS (2776) LIMITED - 2021-10-12 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2020-03-25 ~ 2021-08-28IIF 5 - Director → ME
- 64
GREYCOAT TOWER LIMITED
- nowPRECIS (1643) LIMITED - 1998-07-13 9 Savoy Street, LondonDissolved Corporate (5 parents)Officer 1998-04-07 ~ 1998-07-09IIF 48 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowPRECIS (1603) LIMITED - 1998-02-10INDUSTRIAL ADHESIVES LIMITED - 2001-12-03 Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (5 parents)Officer 1997-11-20 ~ 1998-09-14IIF 53 - Nominee Director → ME - 66
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-12 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer 1996-07-19 ~ 1996-07-31IIF 101 - Director → ME - 67PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-04-25 ~ 1997-07-02IIF 146 - Director → ME
- 68PRECIS (1426) LIMITED - 1996-06-14 Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 1996-04-30 ~ 1996-06-06IIF 184 - Director → ME
- 69PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 107 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24 Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (7 parents)Officer 1996-12-13 ~ 1997-02-19IIF 124 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18 Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer 1998-03-27 ~ 1998-09-03IIF 117 - Director → ME
- 72 Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-27IIF 220 - LLP Designated Member → ME
- 73HERBERT SMITH NEW YORK LLP - 2012-10-01HERBERT SMITH FREEHILLS NEW YORK LLP - 2025-05-29 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2013-03-19 ~ 2025-06-01IIF 222 - LLP Member → ME
- 74THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12TREADLOAD LIMITED - 1999-02-16MATTHEW GLOAG & SON LIMITED - 2003-06-11 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 177 - Director → ME
- 75PRECIS (1534) LIMITED - 1997-08-15HOME SERVICES & LETTINGS LIMITED - 1998-10-16PARAMOUNT HOMES LIMITED - 2006-09-19LIVE SMART @ HOME LIMITED - 2022-08-03 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1997-07-11 ~ 1997-09-03IIF 113 - Director → ME
- 76
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-20IIF 148 - Director → ME - 77PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 192 - Director → ME
- 78PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 61 - Nominee Director → ME
- 79
HS1 LIMITED
- nowPRECIS (1636) LIMITED - 1998-09-04UNION RAILWAYS (NORTH) LIMITED - 2008-07-01 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 1998-04-02 ~ 1998-09-23IIF 182 - Director → ME - 80OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 138 - Director → ME
- 81PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1997-07-18 ~ 1997-11-07IIF 43 - Nominee Director → ME
- 82GBIGT SECURITIES PLC - 2000-08-29CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 1998-07-01 ~ 1998-07-22IIF 150 - Director → ME
- 83PRECIS (1632) LIMITED - 1998-06-25 Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-05-22IIF 209 - Director → ME
- 84
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 211 - Director → ME - 85
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 203 - Director → ME - 86PRECIS (1436) LIMITED - 1996-08-05IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-05-20 ~ 1996-07-23IIF 131 - Director → ME
- 87
ITHACA EF LIMITED
- nowAGIP ELGIN/FRANKLIN LIMITED - 2003-04-10ENI ELGIN/FRANKLIN LIMITED - 2024-12-18BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 79 - Director → ME - 88PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-07-20 ~ 1998-09-25IIF 207 - Director → ME
- 89PRECIS (1625) LIMITED - 1998-04-17 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 1998-03-26 ~ 1999-04-06IIF 172 - Director → ME
- 90PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 83 - Director → ME
- 91JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-04-07IIF 202 - Director → ME
- 92PRECIS (1639) LIMITED - 1998-09-11 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 1998-04-03 ~ 1998-08-20IIF 200 - Director → ME
- 93PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-08-19 ~ 1997-11-04IIF 141 - Director → ME
- 94
KUONI HOLDINGS LIMITED
- nowSURERESULT LIMITED - 1999-03-31KUONI HOLDINGS PLC - 2017-09-26 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 163 - Director → ME - 95
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21 Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer 1996-05-20 ~ 1996-09-27IIF 88 - Director → ME - 96
LAROQUE LIMITED
- nowPRECIS (1793) LIMITED - 1999-09-20THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-12-16IIF 80 - Director → ME - 97PRECIS (2771) LIMITED - 2018-06-14 Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Officer 2016-04-06 ~ 2018-06-14IIF 35 - Director → ME
- 98
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-03-27 ~ 1998-06-10IIF 110 - Director → ME - 99
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 120 - Director → ME - 100
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 4 offsprings)Officer 1996-12-12 ~ 1997-03-18IIF 181 - Director → ME - 101MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 114 - Director → ME
- 102
LONGCLIFFE GROUP LIMITED
- nowPRECIS (1497) LIMITED - 1997-03-24LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02 Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2023-04-01 ~ 2024-03-31Officer 1996-12-13 ~ 1997-03-06IIF 142 - Director → ME - 103PRECIS (2778) LIMITED - 2024-05-25 Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ 2024-05-24IIF 3 - Director → ME
- 104PRECIS (1569) LIMITED - 1997-09-26SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 1997-08-13 ~ 1997-09-25IIF 94 - Director → ME
- 105GLG PARTNERS UK LTD - 2019-01-21H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)Officer 1997-06-12 ~ 1997-07-14IIF 60 - Nominee Director → ME
- 106
MAN SOLUTIONS LIMITED
- nowPRECIS (1541) LIMITED - 1997-07-15GLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 1997-06-11 ~ 1997-07-14IIF 68 - Nominee Director → ME - 107
MAPELEY ESTATES LIMITED
- nowPRECIS (1737) LIMITED - 1999-05-07MAPELEY LIMITED - 2005-06-02 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 112 - Director → ME - 108BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 132 - Director → ME
- 109
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30 Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer 1997-04-25 ~ 1997-08-04IIF 187 - Director → ME - 110PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 185 - Director → ME
- 111
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13 91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 1996-06-26 ~ 1996-08-07IIF 93 - Director → ME - 112 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 179 - Director → ME
- 113 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 204 - Director → ME
- 114PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 212 - Director → ME
- 115PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 157 - Director → ME
- 116PRECIS (1617) LIMITED - 1998-03-11 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1998-01-08 ~ 1998-04-15IIF 75 - Nominee Director → ME
- 117
MUTV LIMITED
- nowPRECIS (1573) LIMITED - 1998-01-06 Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer 1997-08-13 ~ 1997-09-25IIF 115 - Director → ME - 118NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 81 - Director → ME
- 119NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 1999-09-03IIF 174 - Director → ME
- 120 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1998-04-28 ~ 1999-03-11IIF 98 - Director → ME
- 121
ONEWEB HOLDINGS LIMITED
- nowPRECIS (2777) LIMITED - 2020-07-01BIDCO 100 LIMITED - 2021-01-06 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-25 ~ 2020-06-30IIF 10 - Director → ME - 122
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-13 4 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer 1996-09-25 ~ 1996-12-13IIF 50 - Nominee Director → ME - 123
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 133 - Director → ME - 124PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Officer 1999-06-04 ~ 1999-07-28IIF 66 - Nominee Director → ME
- 125PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 143 - Director → ME
- 126PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 82 - Director → ME
- 127 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 1996-09-25 ~ 1996-12-06IIF 62 - Nominee Director → ME
- 128 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1998-03-26 ~ 1998-04-29IIF 90 - Director → ME
- 129 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer 1998-04-02 ~ 1998-07-01IIF 144 - Director → ME
- 130 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 186 - Director → ME
- 131 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 125 - Director → ME
- 132 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 135 - Director → ME
- 133 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 105 - Director → ME
- 134 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 106 - Director → ME
- 135 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 128 - Director → ME
- 136 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 108 - Director → ME
- 137 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-11-25IIF 100 - Director → ME
- 138 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 103 - Director → ME
- 139 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-24IIF 165 - Director → ME
- 140 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 178 - Director → ME
- 141 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 176 - Director → ME
- 142 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 91 - Director → ME
- 143 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-10-13IIF 136 - Director → ME
- 144 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 166 - Director → ME
- 145 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 206 - Director → ME
- 146 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2015-01-22 ~ 2016-03-31IIF 23 - Director → ME
- 147PRECIS (1531) LIMITED - 1998-07-13 3 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer 1997-04-25 ~ 1997-06-25IIF 175 - Director → ME
- 148PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21 Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-28IIF 111 - Director → ME
- 149
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 140 - Director → ME - 150
RIDGE MINING LIMITED
- nowCLUFF MINING PLC - 2004-05-05RIDGE MINING PLC - 2009-07-30PRECIS (1624) LIMITED - 1998-05-15 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1998-04-20 ~ 1998-04-27IIF 109 - Director → ME - 151
ROBERT HUTCHISON LIMITED
- nowPRECIS (1584) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 167 - Director → ME - 152PRECIS (1438) LIMITED - 1996-07-15 Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)Officer 1996-06-12 ~ 1996-07-11IIF 216 - Director → ME
- 153PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 78 - Director → ME
- 154
RUN-OFF 1997 LIMITED
- nowPRECIS (1572) LIMITED - 1998-06-29 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-08-13 ~ 1998-05-28IIF 97 - Director → ME - 155
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 194 - Director → ME - 156
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 73 - Nominee Director → ME - 157PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 173 - Director → ME
- 158PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 96 - Director → ME
- 159
SELFRIDGES & CO. LIMITED
- nowCAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03SELFRIDGES PLC - 2003-11-04 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-02 ~ 1998-03-24IIF 195 - Director → ME - 160KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 85 - Director → ME
- 161 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-03-20 ~ 1998-04-02IIF 180 - Director → ME
- 162SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ 1996-12-16IIF 121 - Director → ME
- 163PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-07-20 ~ 1998-10-14IIF 170 - Director → ME
- 164HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28SIMON PORT SERVICES LIMITED - 2002-08-20 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1999-03-09 ~ 1999-11-30IIF 152 - Director → ME
- 165
SKY INTERACTIVE LIMITED
- nowOPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED - 1998-08-06PRECIS (1647) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 168 - Director → ME - 166
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer 1997-03-26 ~ 1997-05-14IIF 145 - Director → ME - 167
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)702,548 GBP2024-01-01 ~ 2024-12-31Officer 1998-07-20 ~ 1998-09-24IIF 215 - Director → ME - 168SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 1997-04-28 ~ 1997-09-16IIF 87 - Director → ME
- 169PRECIS (1451) LIMITED - 1996-08-21 4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-07-19 ~ 1996-08-16IIF 123 - Director → ME
- 170PRECIS (1427) LIMITED - 2006-06-22 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-12IIF 171 - Director → ME
- 171OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-09-01IIF 149 - Director → ME
- 172PRECIS (1561) LIMITED - 1997-08-27 1 More London Place, LondonDissolved CorporateOfficer 1997-07-18 ~ 1997-08-18IIF 65 - Nominee Director → ME
- 173PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1996-12-16IIF 158 - Director → ME
- 174PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 57 - Nominee Director → ME
- 175PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 46 - Nominee Director → ME
- 176CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 210 - Director → ME
- 177
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 92 - Director → ME - 178PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1998-04-07 ~ 1998-07-07IIF 71 - Nominee Director → ME
- 179PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-13IIF 190 - Director → ME
- 180 75 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1996-05-25 ~ 2006-11-24IIF 225 - Secretary → ME
- 181
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer 1998-09-14 ~ 1998-09-23IIF 160 - Director → ME - 182PRECIS (1575) LIMITED - 1997-10-02 4th Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Equity (Company account)39 GBP2024-06-30Officer 1997-08-20 ~ 1997-10-02IIF 214 - Director → ME
- 183VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 126 - Director → ME
- 184W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 169 - Director → ME
- 185PATHOGENOMICS LIMITED - 1997-07-17BEOWULF GENOMICS LIMITED - 2004-05-07PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 2000-05-08IIF 205 - Director → ME
- 186
WEST HAM UNITED LIMITED
- nowWEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10WEST HAM UNITED PLC - 2010-02-04 London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-10-27 ~ 1997-10-31IIF 84 - Director → ME
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