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
Richards, Martin Edgar
Richards, Martin Edgar
British born in February 1943Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
89 Thurleigh Road, London, SW12 8TYIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092
Richards, Martin Edgar
British solicitor born in February 1943Registered addresses and corresponding companiesRichards, Martin Edgar
British born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 1101 89 Thurleigh Road, London, SW12 8TY
Richards, Martin Edgar
British retired born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 1102 Unit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
Richards, Martin Edgar
British retired solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 1103 C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
Richards, Martin Edgar
British solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 1104 IIF 1105 IIF 1106 (more) 89 Thurleigh Road, London, SW12 8TYIIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170
Richards, Martin Edgar
British solicitor (retired) born in February 1943Resident in England
Registered addresses and corresponding companiesRichards, Martin Edgar
Registered addresses and corresponding companies
IIF 1173 10 Upper Bank Street, London, E14 5JJ
Mr Martin Edgar Richards
British born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1174 89, Thurleigh Road, London, SW12 8TY, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 89 Thurleigh Road, LondonDissolved Corporate (2 parents)Officer
2002-10-01 ~ dissolvedIIF 1171 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1174 - Right to appoint or remove directors → OEIIF 1174 - Ownership of voting rights - 75% or more → OEIIF 1174 - Ownership of shares – 75% or more → OE - 2 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-5,630,858 GBP2023-12-31Officer 2017-12-05 ~ nowIIF 1103 - Director → ME
- 3 The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-17 ~ dissolvedIIF 1122 - Director → ME
Ceased
1168
- 1
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-08-13IIF 1085 - Nominee Director → ME - 2
20 MULGRAVE ROAD LIMITED
- nowMERLDEW LIMITED - 1995-06-07 13 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (5 parents)Equity (Company account)5,038 GBP2025-03-31Officer 1995-01-04 ~ 1995-05-17IIF 1015 - Nominee Director → ME - 3VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 232 - Nominee Director → ME
- 4FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 375 - Nominee Director → ME
- 5JUPITERGRANGE LIMITED - 2001-07-26 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 450 - Nominee Director → ME
- 6
AB MAURI EUROPE LIMITED
- nowLAPISHILL LIMITED - 1994-04-12BURNS PHILP EUROPE LIMITED - 2004-10-21 Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 1994-01-01 ~ 1994-04-11IIF 802 - Nominee Director → ME - 7TOFFEEBRIDGE LIMITED - 2001-11-14 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-11-06IIF 348 - Nominee Director → ME
- 8PRIVETBRIDGE LIMITED - 2002-08-30 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-30IIF 867 - Nominee Director → ME
- 9 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2001-02-23 ~ 2001-05-08IIF 1105 - Director → ME
- 10 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-05-08IIF 793 - Nominee Director → ME
- 11STABLEHURST LIMITED - 2000-10-24 75 Davies Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-08-10 ~ 2001-01-08IIF 840 - Nominee Director → ME
- 12STRAWHURST LIMITED - 1999-03-24 2 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer 1999-01-05 ~ 1999-03-24IIF 340 - Nominee Director → ME
- 13STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31GINGERCOVE LIMITED - 1997-12-18 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1997-12-17IIF 496 - Nominee Director → ME
- 14
AES LAL PIR (UK) LIMITED
- nowCITRUSGRANGE LIMITED - 2000-10-20 37-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)Officer 2000-08-10 ~ 2000-10-20IIF 214 - Nominee Director → ME - 15
AES PAK GEN (UK) LIMITED
- nowBANNERBAY LIMITED - 2000-05-08 37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-05-04IIF 460 - Nominee Director → ME - 16
AEW GLOBAL UK LIMITED
- nowDTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04AEW EUROPE UK LIMITED - 2008-12-16ARMOURHURST LIMITED - 1993-02-18DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10CURZON GLOBAL PARTNERS LIMITED - 1999-06-25CURZON GLOBAL U.K. LIMITED - 2008-12-02DTZ CURZON LIMITED - 2001-01-08 Level 42 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 1992-12-23 ~ 1993-02-18IIF 740 - Nominee Director → ME - 17
AFFYMETRIX, UK LTD.
- nowPAMPASCOVE LIMITED - 1998-09-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer 1998-06-25 ~ 1998-09-04IIF 383 - Nominee Director → ME - 18LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2001-02-23 ~ 2001-04-05IIF 691 - Nominee Director → ME
- 19TINKERFROST LIMITED - 2003-02-28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2003-01-03IIF 776 - Nominee Director → ME
- 20
AIRBUS DS LIMITED
- nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28MERRYPARK LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer 2001-03-30 ~ 2001-07-13IIF 755 - Nominee Director → ME - 21AIRE VALLEY FINANCE PLC - 2011-12-09MIDDLEBAY PLC - 1997-09-16 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 1997-08-07 ~ 1997-09-16IIF 1133 - Director → ME
- 22UPPERGREEN LIMITED - 2000-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-10-22IIF 677 - Nominee Director → ME
- 23CHASE EQUITIES LIMITED - 2003-03-27PADDOCKBAY LIMITED - 2000-05-11 25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer 2000-02-29 ~ 2000-05-09IIF 816 - Nominee Director → ME
- 24CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15BARLEYFLAME LIMITED - 1993-07-30CAMELOT HOLDINGS LIMITED - 1998-01-12 4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1993-05-27 ~ 1993-09-24IIF 484 - Nominee Director → ME
- 25
AMAS-NP HOLDINGS LIMITED
- nowSPIREFLAME LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 521 - Nominee Director → ME - 26STORMGLEN LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 694 - Nominee Director → ME
- 27GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02 Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-03-29IIF 778 - Nominee Director → ME
- 28
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 923 - Nominee Director → ME - 29ANTOFAGASTA RAILWAY LIMITED - 1999-12-17FORTBRIGHT LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 387 - Nominee Director → ME
- 30LEAFGRANGE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 922 - Nominee Director → ME
- 31
ANTOFAGASTA GOLD LIMITED
- nowLEAFDRIVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 943 - Nominee Director → ME - 32ANTOFAGASTA LIMITED - 1999-12-17MALLETCLOSE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-09-15 ~ 1999-12-07IIF 222 - Nominee Director → ME
- 33FOUNTAINBRIGHT LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 5 - Nominee Director → ME
- 34MALLETBROOK LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 365 - Nominee Director → ME
- 35VALLEYGLEN LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 264 - Nominee Director → ME
- 36FORTCOVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 950 - Nominee Director → ME
- 37
ANZCO FOODS UK LIMITED
- nowCITRUSDRIVE LIMITED - 2000-09-18CMP (NZ) LIMITED - 2004-04-29 Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)4,784,097 GBP2024-12-29Officer 2000-08-10 ~ 2000-09-04IIF 225 - Nominee Director → ME - 38
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1993-07-20 ~ 1993-12-03IIF 708 - Nominee Director → ME - 39POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 743 - Nominee Director → ME
- 40TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 747 - Nominee Director → ME
- 41ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03PRIVETDALE LIMITED - 2002-07-24 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-12IIF 238 - Nominee Director → ME
- 42
ARCH CONSULTING LIMITED
- nowCAMELSPRING LIMITED - 1996-12-17 1b Elliott Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,292,057 GBP2024-12-31Officer 1996-10-10 ~ 1996-12-04IIF 197 - Nominee Director → ME - 43 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer 1993-05-27 ~ 1993-07-08IIF 508 - Nominee Director → ME
- 44
ARELION UK LTD
- nowFLINTDOVE LIMITED - 1993-09-15TELIA CARRIER UK LIMITED - 2023-01-10TELIA INTERNATIONAL UK LIMITED - 1996-03-01TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06TELIA U.K. LIMITED - 1996-10-02TELIA UK LIMITED - 2001-12-03 Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (2 parents)Officer 1993-03-05 ~ 1993-08-19IIF 653 - Nominee Director → ME - 45
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 645 - Nominee Director → ME - 46 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)949,879 GBP2024-06-30Officer 1993-09-15 ~ 1993-12-07IIF 984 - Nominee Director → ME
- 47LEGIBUS 1615 LIMITED - 1991-05-16 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer 1991-03-22 ~ 1991-05-16IIF 1094 - Director → ME
- 48LEGIBUS 1655 LIMITED - 1992-09-07 21 Arlington Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer 1991-09-27 ~ 1992-08-27IIF 11 - Nominee Director → ME
- 49MOSSPOINT LIMITED - 1997-06-30 42 New Broad Street, Ground Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer 1997-01-15 ~ 1997-06-19IIF 160 - Nominee Director → ME
- 50ASHFROST LIMITED - 1997-09-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 1146 - Director → ME
- 51ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer 2000-05-19 ~ 2000-06-29IIF 1076 - Nominee Director → ME
- 52FLINTGROVE LIMITED - 1993-06-10ARVIN-CHESWICK UK LTD. - 1995-02-10ARVIN EXHAUST LTD - 2002-07-12 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 1993-03-05 ~ 1993-06-09IIF 100 - Nominee Director → ME
- 53ARVIN INVESTMENT (UK) LIMITED - 2001-04-10ARDENDOVE LIMITED - 1993-12-16 Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-05-27 ~ 1993-12-16IIF 350 - Nominee Director → ME
- 54 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 1106 - Director → ME
- 55 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 1997-05-27 ~ 1997-11-07IIF 1112 - Director → ME
- 56
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-18 10 Portman Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1998-01-12 ~ 1998-06-18IIF 1115 - Director → ME - 57
ASTEMO UK, LTD.
- nowHITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04HITACHI ASTEMO UK, LTD. - 2025-06-02ORCHARDBUSH LIMITED - 1997-04-21HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31 Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (5 parents)Equity (Company account)33,421 GBP2023-03-31Officer 1997-01-15 ~ 1997-03-25IIF 970 - Nominee Director → ME - 58
ATTIJARIWAFA LIMITED
- nowWAFA CASH LIMITED - 2013-06-27BREWSTERWAY LIMITED - 2002-12-23 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,191 GBP2024-12-31Officer 2002-11-18 ~ 2002-12-19IIF 601 - Nominee Director → ME - 59
AUBURN 1 LIMITED
- nowPOTTERPOINT LIMITED - 1998-10-23 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 1998-06-25 ~ 1998-10-12IIF 846 - Nominee Director → ME - 60
AUBURN OPTIONS LIMITED
- nowBALLARDBROOK LIMITED - 1998-10-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer 1998-08-20 ~ 1998-10-12IIF 790 - Nominee Director → ME - 61
AUBURN SECURITIES 3 PLC
- nowCHAMBERBAY PLC - 2002-08-27 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ 2002-08-23IIF 303 - Nominee Director → ME - 62
AVAYA UK
- nowFARTHINGSPRING LIMITED - 1995-12-15LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06 45 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1995-04-26 ~ 1995-11-21IIF 384 - Nominee Director → ME - 63
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-29 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer 1999-07-30 ~ 1999-10-13IIF 507 - Nominee Director → ME - 64
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-21 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-13IIF 874 - Nominee Director → ME - 65STAMPBAY LIMITED - 2003-06-30AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20 Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)Officer 2003-03-02 ~ 2003-04-03IIF 504 - Nominee Director → ME
- 66PETROLBAY LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 753 - Nominee Director → ME
- 67PETERGROVE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 72 - Nominee Director → ME
- 68
AVIVA UK LIMITED
- nowAVIVA GROUP LIMITED - 2008-04-22SECRETGRANGE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 520 - Nominee Director → ME - 69EDENSTREAM LIMITED - 1998-02-12CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02CGU DIRECTOR SERVICES LIMITED - 2000-07-04AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1998-01-12 ~ 1998-06-17IIF 838 - Nominee Director → ME
- 70MARBLEMIST LIMITED - 1993-01-13 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 1992-11-09 ~ 1993-01-12IIF 8 - Nominee Director → ME
- 71
AZURE REALTY UK LIMITED
- nowELBRYCLOSE LIMITED - 1995-01-23 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer 1994-11-18 ~ 1995-01-11IIF 216 - Nominee Director → ME - 72
B3 TECHNOLOGIES LIMITED
- nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 1992-08-14 ~ 1992-08-17IIF 42 - Nominee Director → ME - 73 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 1999-09-15 ~ 2000-02-02IIF 1034 - Nominee Director → ME
- 74 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2000-03-28 ~ 2000-06-06IIF 87 - Nominee Director → ME
- 75
BARINGS (U.K.) LIMITED
- nowDUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30BABSON CAPITAL EUROPE LIMITED - 2015-01-30HEV LIMITED - 2000-07-12BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-03 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 1995-01-04 ~ 1995-05-26IIF 144 - Nominee Director → ME - 76
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2000-07-18 ~ 2000-09-20IIF 1028 - Nominee Director → ME - 77ORANGEPOINT LIMITED - 2000-07-10 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 221 - Nominee Director → ME
- 78
BATTELLE UK LIMITED
- nowJUPITERGREEN LIMITED - 2001-07-25BATTELLE AGRIFOOD LIMITED - 2005-07-26 29 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2001-07-12 ~ 2001-07-25IIF 745 - Nominee Director → ME - 79STARNJEWELL LIMITED - 1998-06-08CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30 33 Golden Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-05-18 ~ 1998-06-08IIF 629 - Nominee Director → ME
- 80
BB SECURITIES LIMITED
- nowB B SECURITIES LIMITED - 2017-03-07CAMBERMIST LIMITED - 1993-12-17 280 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 1993-09-24 ~ 1994-03-14IIF 910 - Nominee Director → ME - 81
BBA ENTERPRISES LTD
- nowFENNELWOOD LIMITED - 1996-09-05 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer 1996-02-22 ~ 1996-08-06IIF 261 - Nominee Director → ME - 82
BCMGLOBAL (UK) LIMITED
- nowCAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02ASHJET LIMITED - 1997-10-23LINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPMARK SERVICES UK LIMITED - 2009-07-01 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-05-27 ~ 1997-10-23IIF 1116 - Director → ME - 83DELTABRIGHT LIMITED - 1998-02-25 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-03-03IIF 998 - Nominee Director → ME
- 84
BEAZLEY FINANCE LIMITED
- nowORCHARDMARSH LIMITED - 1997-09-30 Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 1161 - Director → ME - 85BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-11-22 ~ 1994-01-19IIF 1025 - Nominee Director → ME
- 86BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-16 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (9 parents)Officer 1996-07-26 ~ 1996-12-13IIF 474 - Nominee Director → ME
- 87
BETA FOODS LIMITED
- nowEDENBUSH LIMITED - 1997-07-22 Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer 1997-05-27 ~ 1997-07-22IIF 1114 - Director → ME - 88 333 Petersham Road, Richmond, SurreyDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-07-12IIF 824 - Nominee Director → ME
- 89
BETTY SHIPPING LIMITED
- nowHAMMERGRANGE LIMITED - 1999-06-11 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1999-04-21 ~ 1999-06-10IIF 252 - Nominee Director → ME - 90
BIP INDUSTRIES LIMITED
- nowBIP INDUSTRIES PLC - 2009-06-30WAVEVALE PLC - 2001-05-31BRAMBLES INDUSTRIES LIMITED - 2009-06-30BRAMBLES INDUSTRIES PLC - 2009-06-30 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer 2001-01-03 ~ 2001-03-28IIF 1084 - Nominee Director → ME - 91
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 274 - Nominee Director → ME - 92
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2001-09-20 ~ 2001-11-14IIF 704 - Nominee Director → ME - 93HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 939 - Nominee Director → ME
- 94
BLACKWELL LIMITED
- nowMARBLEPOINT LIMITED - 1992-12-14 203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1992-11-09 ~ 1992-11-17IIF 265 - Nominee Director → ME - 95BLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09MALLOWJET LIMITED - 1996-04-22 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer 1996-02-22 ~ 1996-04-11IIF 351 - Nominee Director → ME
- 96BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23HAWKLIGHT LIMITED - 1996-04-22 New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (5 parents)Officer 1996-02-22 ~ 1996-04-11IIF 607 - Nominee Director → ME
- 97
BLUE GIRAFFE LIMITED
- nowFORTUNEGREEN LIMITED - 2000-03-01 3 Spaniards Close, LondonDissolved Corporate (2 parents)Officer 2000-01-06 ~ 2000-02-28IIF 517 - Nominee Director → ME - 98
BLUE SEAL LIMITED
- nowASHERBEAM LIMITED - 1997-12-11 Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (2 parents)Officer 1997-09-22 ~ 1997-12-10IIF 1147 - Director → ME - 99ORANGELIGHT LIMITED - 2000-06-29 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2000-05-19 ~ 2000-06-29IIF 539 - Nominee Director → ME
- 100BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14 160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer 1996-02-22 ~ 1996-10-01IIF 588 - Nominee Director → ME
- 101
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25POTTERLAND LIMITED - 1998-09-09BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23 160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-06-25 ~ 1998-08-13IIF 546 - Nominee Director → ME - 102
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1997-01-15 ~ 1997-08-05IIF 964 - Nominee Director → ME - 103HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-24IIF 65 - Nominee Director → ME
- 104
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 316 - Nominee Director → ME - 105CANDLEVIEW LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 1042 - Nominee Director → ME
- 106PEBBLEGRANGE LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 630 - Nominee Director → ME
- 107PEBBLEDRIVE LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 433 - Nominee Director → ME
- 108CARPFORD LIMITED - 2001-02-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 702 - Nominee Director → ME
- 109PLAZAGLOBE LIMITED - 1994-04-12 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1994-03-11 ~ 1994-04-08IIF 800 - Nominee Director → ME
- 110IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-18 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2001-02-23 ~ 2001-04-19IIF 299 - Nominee Director → ME
- 111BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 1007 - Nominee Director → ME
- 112
BREAD FOR LIFE LIMITED
- nowARMOURWAY LIMITED - 1993-04-14 21 Arlington Street, London.Dissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 1993-01-04 ~ 1993-03-29IIF 626 - Nominee Director → ME - 113WOLSINGCREST LIMITED - 1995-08-23SECURE FINANCE FOR LIFE LIMITED - 1999-12-14BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08 8th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)148,630 GBP2024-09-30Officer 1995-04-26 ~ 1995-08-23IIF 78 - Nominee Director → ME
- 114
BRIMAR LIMITED
- nowPUMAVALE LIMITED - 1996-09-10 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-08-30IIF 108 - Nominee Director → ME - 115HERALDBRIGHT LIMITED - 1997-01-27 Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-05Officer 1996-10-09 ~ 1997-01-24IIF 128 - Nominee Director → ME
- 116HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-27 92 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1014 - Nominee Director → ME
- 117SPICEBROOK LIMITED - 1997-10-07 Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer 1997-08-07 ~ 1997-09-26IIF 1153 - Director → ME
- 118BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1998-06-25 ~ 1998-07-24IIF 635 - Nominee Director → ME
- 119DELPHBRIGHT LIMITED - 1998-08-04BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-07-24IIF 865 - Nominee Director → ME
- 120MOSSFORCE LIMITED - 1996-04-17 Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (1 parent)Officer 1995-07-31 ~ 1996-03-27IIF 1060 - Nominee Director → ME
- 121CACTUSHAVEN PLC - 1996-05-15BRITISH GAS SERVICE LIMITED - 1997-02-17 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 1 offspring)Officer 1995-12-22 ~ 1996-05-13IIF 736 - Nominee Director → ME
- 122BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer 1996-10-09 ~ 1997-02-18IIF 908 - Nominee Director → ME
- 123MOSSTRAIL PLC - 1997-01-02BROOK STREET BUREAU PLC - 2021-05-27 Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1996-12-17 ~ 1996-12-18IIF 1151 - Director → ME
- 124OXENGLEN PLC - 1998-05-11SODA ASH INVESTMENTS PLC - 1998-10-14 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-03-10 ~ 1998-05-11IIF 742 - Nominee Director → ME
- 125 Portwall Place, Portwall Lane, BristolLiquidation Corporate (4 parents)Officer 1996-09-20 ~ 1996-10-17IIF 151 - Nominee Director → ME
- 126
BSP INVESTMENTS LIMITED
- nowMARBLEMARSH LIMITED - 1993-01-08 The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (4 parents)Officer 1992-11-09 ~ 1992-12-24IIF 952 - Nominee Director → ME - 127
BUCHAN MARITIME LIMITED
- nowTHRIFTCLOSE LIMITED - 2002-04-09 Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 415 - Nominee Director → ME - 128
BUCYRUS UK LIMITED
- nowHERONPOINT LIMITED - 1995-01-25LONG-AIRDOX LIMITED - 2001-07-31DBT GB LIMITED - 2008-01-03ANDERSON MINING SERVICES LIMITED - 1995-12-27 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 1994-10-24 ~ 1995-01-24IIF 735 - Nominee Director → ME - 129PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-07-26 ~ 1996-08-20IIF 338 - Nominee Director → ME
- 130PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-07IIF 766 - Nominee Director → ME
- 131WAXBEAM LIMITED - 1999-08-17 20 Thayer Street, LondonDissolved CorporateOfficer 1999-06-24 ~ 1999-08-16IIF 980 - Nominee Director → ME
- 132LEMONDRIFT LIMITED - 2000-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-84,179 GBP2024-11-30Officer 2000-03-28 ~ 2000-05-03IIF 51 - Nominee Director → ME
- 133
BURFORD HOLDINGS LIMITED
- nowNEW BURFORD PLC - 1995-11-27FRAMLEYCREST PLC - 1995-10-13 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 1995-07-31 ~ 1995-10-09IIF 918 - Nominee Director → ME - 134
BURFORD NO. 2
- nowMOSSGRANGE LIMITED - 1995-10-13 20 Thayer Street, LondonDissolved Corporate (3 parents)Officer 1995-07-31 ~ 1995-11-24IIF 468 - Nominee Director → ME - 135
BURFORD TREASURY LIMITED
- nowSHARKGROVE LIMITED - 2001-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer 2001-03-30 ~ 2001-05-02IIF 255 - Nominee Director → ME - 136
BURFORD ZZ LIMITED
- nowSHARKBROOK LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)314,163 GBP2024-11-30Officer 2001-03-30 ~ 2001-05-02IIF 933 - Nominee Director → ME - 137 The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2001-12-20IIF 1051 - Nominee Director → ME
- 138
BYK ADDITIVES LIMITED
- nowBRIDLEVIEW LIMITED - 2001-04-06ROCKWOOD ADDITIVES LIMITED - 2013-10-03 Moorfield Road, Widnes, CheshireActive Corporate (4 parents)Officer 2000-08-10 ~ 2000-11-08IIF 85 - Nominee Director → ME - 139CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer 1997-01-15 ~ 1997-04-23IIF 894 - Nominee Director → ME
- 140
C. SHIPPAM LIMITED
- nowEQUIPOFFER LIMITED - 1997-08-26 Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer 1997-07-21 ~ 1997-07-23IIF 1158 - Director → ME - 141BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 771 - Nominee Director → ME
- 142BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 524 - Nominee Director → ME
- 143BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2001-05-21 ~ 2001-06-19IIF 148 - Nominee Director → ME
- 144BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-19IIF 295 - Nominee Director → ME
- 145
CABOT CAPITAL LIMITED
- nowKINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 392 - Nominee Director → ME - 146ICONGRANGE LIMITED - 2001-02-09 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2001-02-07IIF 571 - Nominee Director → ME
- 147CLOUDHAVEN LIMITED - 1999-06-09KINGS HILL (NO.1) LIMITED - 2007-01-15 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer 1999-04-21 ~ 1999-06-09IIF 346 - Nominee Director → ME
- 148IRISCOVE LIMITED - 2000-03-30 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)Officer 2000-02-29 ~ 2000-03-24IIF 486 - Nominee Director → ME
- 149CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-18CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23 1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 165 - Nominee Director → ME
- 150OXENSPRING LIMITED - 1998-11-18 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2024-11-30Officer 1998-06-25 ~ 1998-11-09IIF 673 - Nominee Director → ME
- 151HERALDLAND LIMITED - 1997-04-01CWC SPVF LIMITED - 1998-03-26 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer 1997-01-15 ~ 1997-03-13IIF 609 - Nominee Director → ME
- 152BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonActive Corporate (4 parents)Officer 2002-11-18 ~ 2003-04-10IIF 457 - Nominee Director → ME
- 153
CALDER GROUP LIMITED
- nowGRIFFINHILL LIMITED - 1998-07-16 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 3 offsprings)Officer 1998-01-12 ~ 1998-03-09IIF 1 - Nominee Director → ME - 154
CALDER HOLDINGS LIMITED
- nowLENNOXGREEN LIMITED - 1998-08-13 Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 1 offspring)Officer 1998-01-12 ~ 1998-03-13IIF 50 - Nominee Director → ME - 155PLANETVALE LIMITED - 1998-07-15 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents)Officer 1998-01-12 ~ 1998-03-09IIF 1104 - Director → ME
- 156CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1998-03-11 ~ 1998-07-24IIF 157 - Nominee Director → ME
- 157OXENGRANGE PLC - 1998-07-24CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 1998-03-10 ~ 1998-07-24IIF 529 - Nominee Director → ME
- 158THE CAMELOT ORGANISATION LIMITED - 1993-09-27FENBUSH LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1993-05-27 ~ 1994-01-05IIF 863 - Nominee Director → ME
- 159CAMELOT GROUP PLC - 2010-07-05CAMELOT GROUP LIMITED - 2010-08-05BARLEYGREEN LIMITED - 1993-07-30 37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1993-05-27 ~ 1993-09-24IIF 723 - Nominee Director → ME
- 160
CANANDAIGUA LIMITED
- nowWALNUTGLADE LIMITED - 1998-10-30 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1998-10-30IIF 665 - Nominee Director → ME - 161ORCHARDGRANGE LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,001 GBP2024-12-31Officer 1997-02-20 ~ 1997-03-13IIF 337 - Nominee Director → ME
- 162FERRISLAND LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 1997-02-19 ~ 1997-03-13IIF 1141 - Director → ME
- 163ORCHARDFLAME LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 1997-02-19 ~ 1997-03-13IIF 1152 - Director → ME
- 164SEALPOINT LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 1996-05-03 ~ 1997-03-13IIF 325 - Nominee Director → ME
- 165SPARKLEBROOK PLC - 1995-12-14CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02 Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer 1995-10-17 ~ 1995-12-13IIF 536 - Nominee Director → ME
- 166CANARY WHARF FINANCE PLC - 2017-10-16EXTONCOVE PLC - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-09-18IIF 1138 - Director → ME
- 167
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer 2001-03-30 ~ 2001-09-20IIF 260 - Nominee Director → ME - 168HARBOURGROVE LIMITED - 1997-04-09 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 1997-02-19 ~ 1997-03-13IIF 1117 - Director → ME
- 169
CANTORCO2E LIMITED
- nowCO2E.COM LIMITED - 2007-03-12MERRYSPRING LIMITED - 2001-06-07 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2001-03-30 ~ 2001-05-11IIF 26 - Nominee Director → ME - 170
CAPARO LIMITED
- nowOXENGREEN PLC - 1998-06-11CAPARO PLC - 2022-11-07 103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 1998-03-10 ~ 1998-06-11IIF 1044 - Nominee Director → ME - 171IAN SCHRAGER LONDON LIMITED - 2005-11-25MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16BASKETDRIFT LIMITED - 1998-03-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1997-11-07 ~ 1998-03-13IIF 599 - Nominee Director → ME
- 172
CAPITAL SAFETY LIMITED
- nowSABREVALE LIMITED - 1998-10-15CAPITAL SAFETY GROUP LIMITED - 2005-10-07 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-11 ~ 1998-10-19IIF 562 - Nominee Director → ME - 173CACTUSPARK LIMITED - 1996-04-16 1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer 1995-12-22 ~ 1996-04-05IIF 621 - Nominee Director → ME
- 174CHILLIBROOK LIMITED - 2000-08-14 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-06-20 ~ 2000-08-14IIF 685 - Nominee Director → ME
- 175
CAPMARK UK LIMITED
- nowPALMDRIVE LIMITED - 2002-07-12GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15 4th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2002-05-20 ~ 2002-07-12IIF 657 - Nominee Director → ME - 176
CAPSTONE EUROPE LIMITED
- nowAPPLESPRING LIMITED - 2001-09-20 18 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-05IIF 592 - Nominee Director → ME - 177MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 1995-07-31 ~ 1996-01-09IIF 1068 - Nominee Director → ME
- 178
CARNIVAL (UK) LIMITED
- nowCACTUSCLOSE LIMITED - 1996-04-04CARNIVAL (UK) PLC - 2003-12-05 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer 1995-12-22 ~ 1996-04-02IIF 90 - Nominee Director → ME - 179POTTERCLOSE LIMITED - 1998-06-24 C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer 1998-05-15 ~ 1998-06-16IIF 145 - Nominee Director → ME
- 180FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-03-05 ~ 1993-06-10IIF 671 - Nominee Director → ME
- 181EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09LEATHERSQUARE LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)Officer 2001-02-23 ~ 2001-07-13IIF 427 - Nominee Director → ME
- 182LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01LEGIBUS 1618 LIMITED - 1991-07-25LOVAT EUROPE LIMITED - 2011-04-19 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (4 parents)Officer 1991-03-22 ~ 1991-07-11IIF 1098 - Director → ME
- 183 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer 1995-10-17 ~ 1995-12-21IIF 962 - Nominee Director → ME
- 184 Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (2 parents)Officer 1998-11-23 ~ 1999-02-25IIF 699 - Nominee Director → ME
- 185
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 551 - Nominee Director → ME - 186
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-01-21 ~ 2003-04-04IIF 271 - Nominee Director → ME - 187WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2001-05-17 ~ 2001-06-12IIF 585 - Nominee Director → ME
- 188
CDC2020 LIMITED
- nowCDC2020 PLC - 2006-05-10SHERRYBRIGHT PLC - 2001-11-29 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2001-11-13 ~ 2001-11-29IIF 47 - Nominee Director → ME - 189OCEANFROST LIMITED - 1994-07-06 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 1994-04-29 ~ 1994-07-05IIF 924 - Nominee Director → ME
- 190LAPISCOURT LIMITED - 1993-09-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1993-08-16 ~ 1993-09-08IIF 291 - Nominee Director → ME
- 191
CEGEDIM SRH LIMITED
- nowVALLEYFLAME LIMITED - 2000-02-11DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28VALLEYFLAME LIMITED - 1999-09-22 The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 1999-09-15 ~ 1999-10-07IIF 231 - Nominee Director → ME - 192
CENTRIS LIMITED
- nowIRONGRIP LIMITED - 1995-01-06 Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (3 parents)Equity (Company account)81,563 GBP2024-12-31Officer 1994-11-18 ~ 1994-12-15IIF 46 - Nominee Director → ME - 193
CGI.LS3 LIMITED
- nowSHRUBFORCE LIMITED - 1995-03-27 Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-04-05IIF 732 - Nominee Director → ME - 194LEGIBUS 1676 LIMITED - 1992-02-04 78 Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)48 GBP2024-12-31Officer 1991-12-06 ~ 1992-02-04IIF 409 - Nominee Director → ME
- 195
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15CHARLES TAYLOR PLC - 2020-01-31SWALLOWMARSH PLC - 1996-09-13 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer 1996-05-03 ~ 1996-09-16IIF 714 - Nominee Director → ME - 196IRONFLAME LIMITED - 1995-01-17 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1994-11-18 ~ 1995-01-17IIF 413 - Nominee Director → ME
- 197PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 1991-03-22 ~ 1991-07-16IIF 1100 - Director → ME
- 198CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21DUSKBRIGHT LIMITED - 1996-10-10 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 1996-07-26 ~ 1996-10-10IIF 331 - Nominee Director → ME
- 199GINGERCLOSE LIMITED - 1998-03-18 C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 288 - Nominee Director → ME
- 200BASKETFROST LIMITED - 1998-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 622 - Nominee Director → ME
- 201ARCHERFIELD LIMITED - 1998-03-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 382 - Nominee Director → ME
- 202LARKHAVEN LIMITED - 1994-03-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-01-14 ~ 1994-03-21IIF 123 - Nominee Director → ME
- 203SPIREFORCE LIMITED - 1999-05-14 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-01-05 ~ 1999-05-18IIF 120 - Nominee Director → ME
- 204APPLETRAIL LIMITED - 2001-10-15 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2001-07-12 ~ 2001-10-01IIF 208 - Nominee Director → ME
- 205BRANDYBROOK PLC - 2001-12-06 1 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer 2001-09-17 ~ 2001-11-15IIF 447 - Nominee Director → ME
- 206JASMINEGRANGE LIMITED - 2001-10-25 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-01IIF 1087 - Nominee Director → ME
- 207 Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-05-08IIF 9 - Nominee Director → ME
- 208 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 43 - Nominee Director → ME
- 209INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25WALNUTVIEW LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1999-06-03IIF 634 - Nominee Director → ME
- 210
CHICHESTER HEALTH PLC
- nowINVESTORS FINANCE COMPANY PLC - 2010-11-19THISTLEFLEET LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 1998-10-14 ~ 1999-06-03IIF 554 - Nominee Director → ME - 211
CHIGWELL 02 LIMITED
- nowSPARKYGREEN LIMITED - 2002-08-15 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2002-06-21 ~ 2002-08-15IIF 789 - Nominee Director → ME - 212 400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 611 - Nominee Director → ME
- 213ELMFLAME PLC - 1993-11-24 208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)Officer 1993-07-20 ~ 1993-11-19IIF 861 - Nominee Director → ME
- 214RAPIDSTAR LIMITED - 1994-06-29 Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-257,452 GBP2020-12-31Officer 1994-04-29 ~ 1994-06-29IIF 207 - Nominee Director → ME
- 215FEATHERDOVE LIMITED - 2001-02-23 8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer 2000-12-18 ~ 2001-02-23IIF 936 - Nominee Director → ME
- 216ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13ACE CAPITAL III LIMITED - 2016-03-30CORNSTAR LIMITED - 1994-11-16ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1994-10-24 ~ 1994-12-20IIF 528 - Nominee Director → ME
- 217
CHUBB CAPITAL V LIMITED
- nowPLAZAWAY LIMITED - 1994-11-29ACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1994-07-15 ~ 1994-11-28IIF 730 - Nominee Director → ME - 218BARLEYMARSH LIMITED - 1993-09-29 Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1993-08-05 ~ 1993-09-10IIF 1080 - Nominee Director → ME
- 219
CHUBB TARQUIN
- nowAMBERFLAME PLC - 1994-11-29TARQUIN - 1999-01-04ACE TARQUIN - 2016-03-30 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1994-10-20 ~ 1994-11-28IIF 1118 - Director → ME - 220OXFORDSPRING LIMITED - 2003-04-25FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24 5 Aldermanbury Square, London, EnglandActive Corporate (3 parents)Officer 2002-12-13 ~ 2003-03-18IIF 482 - Nominee Director → ME
- 221
CIGNA OAK HOLDINGS LTD
- nowWHISPERBROOK LIMITED - 2003-04-25FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20 5 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-03-02 ~ 2003-03-18IIF 233 - Nominee Director → ME - 222FIRSTASSIST GROUP LIMITED - 2015-01-20OXFORDWAY LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-03-18IIF 705 - Nominee Director → ME
- 223FERRISCOURT LIMITED - 1997-01-27 30 Gurney Court Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1997-01-24IIF 1124 - Director → ME
- 224MANGOVALE LIMITED - 2001-01-24 3 Spring Mews, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2000-08-10 ~ 2001-01-23IIF 45 - Nominee Director → ME
- 225
CKJ UK LIMITED
- nowFINGEN APPAREL UK LIMITED - 2007-01-24F.A. WALES LTD. - 1998-12-04 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1998-03-11 ~ 1998-04-24IIF 519 - Nominee Director → ME - 226
CLEAR EDGE GROUP LIMITED
- nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10FILTERNET 2 LIMITED - 2000-02-25UPPERHILL LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 855 - Nominee Director → ME - 227POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonActive Corporate (10 parents)Officer 1997-05-23 ~ 1997-09-17IIF 1149 - Director → ME
- 228CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 18 offsprings)Officer 1992-05-10 ~ 2003-04-30IIF 1148 - Director → ME ~ 1995-05-10IIF 277 - Nominee Director → ME
- 229STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 1998-05-18 ~ 1998-06-18IIF 752 - Nominee Director → ME
- 230STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 518 - Nominee Director → ME
- 231LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 1999-09-15 ~ 2003-04-30IIF 79 - Nominee Director → ME
- 232LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer ~ 2003-04-30IIF 344 - Nominee Director → ME
- 233
CLIPPER SHIPPING LIMITED
- nowPEACOCKGLEN LIMITED - 2001-06-15 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 412 - Nominee Director → ME - 234
CLOVEPARK LIMITED
- nowDONCASTERS FINANCE LIMITED - 2001-09-21CLOVEPARK LIMITED - 2001-09-14 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 3 - Nominee Director → ME - 235CLS UK HOLDINGS LTD. - 2002-10-07 Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)Officer 1997-06-19 ~ 1997-07-22IIF 1129 - Director → ME
- 236DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-18 30 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1996-05-03 ~ 1996-07-29IIF 37 - Nominee Director → ME
- 237
COMMODITYCLEAR LIMITED
- nowTHISTLEBERRY LIMITED - 1998-11-11BONDNET LIMITED - 2016-04-02 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-10-14 ~ 1999-03-08IIF 223 - Nominee Director → ME - 238ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15HERBVIEW LIMITED - 2000-11-07 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2000-05-04 ~ 2000-10-31IIF 993 - Nominee Director → ME
- 239CSC CONSULTING LTD - 1999-05-10141ST LEGIBUS PLC - 1991-06-04 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 1991-03-22 ~ 1991-06-04IIF 1095 - Director → ME
- 240ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16 Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer 1999-11-04 ~ 1999-12-15IIF 535 - Nominee Director → ME
- 241
CONXION EUROPE LIMITED
- nowTOFFEESPRING LIMITED - 2001-10-22 Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)Officer 2001-09-20 ~ 2001-10-22IIF 391 - Nominee Director → ME - 242OYSTERJET LIMITED - 1996-11-29 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1996-09-23 ~ 1996-11-29IIF 929 - Nominee Director → ME
- 243 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 896 - Nominee Director → ME
- 244
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-16 1 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer 1997-09-22 ~ 1997-12-17IIF 1163 - Director → ME - 245 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)Officer 1992-08-14 ~ 1992-10-28IIF 282 - Nominee Director → ME
- 246 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-04IIF 189 - Nominee Director → ME
- 247ARROWBRIGHT LIMITED - 1997-12-18 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-17IIF 516 - Nominee Director → ME
- 248SKYBERRY LIMITED - 2000-02-08SEAGAS (2) LIMITED - 2000-06-29 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 174 - Nominee Director → ME
- 249ALLCO SEAGAS LIMITED - 2000-06-29VALLEYCLOSE LIMITED - 1999-11-18 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-11-17IIF 897 - Nominee Director → ME
- 250
COSWIN SHIPPING LIMITED
- nowFORTSPRING LIMITED - 1999-11-08SEAGAS LIMITED - 2000-06-29 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 423 - Nominee Director → ME - 251
CQS MANAGEMENT LIMITED
- nowBETAJET LIMITED - 1999-02-15TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01 4th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-01-05 ~ 1999-02-04IIF 361 - Nominee Director → ME - 252 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,000 GBP2024-12-31Officer 2000-08-10 ~ 2000-11-08IIF 951 - Nominee Director → ME
- 253CLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15JASMINEBRIGHT PLC - 2002-03-12 Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2002-01-23 ~ 2002-03-11IIF 678 - Nominee Director → ME
- 254FERRISBRIDGE LIMITED - 1996-12-20 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Equity (Company account)8,341 GBP2020-05-31Officer 1996-10-09 ~ 1996-12-19IIF 229 - Nominee Director → ME
- 255EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 1997-05-23 ~ 1997-10-08IIF 1127 - Director → ME
- 256
CUIM NOMINEE LIMITED
- nowCLOVERWAY LIMITED - 1996-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 1996-02-22 ~ 1996-07-12IIF 791 - Nominee Director → ME - 257JACKPLACE LIMITED - 2002-12-06 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2002-07-29 ~ 2002-12-06IIF 455 - Nominee Director → ME
- 258
CUTTER SHIPPING LIMITED
- nowLEATHERGROVE LIMITED - 2001-05-17 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-05-15IIF 178 - Nominee Director → ME - 259
CW LENDING LIMITED
- nowCANARY WHARF BORROWER LIMITED - 1997-10-17SABLEFROST LIMITED - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 1119 - Director → ME - 260
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 244 - Nominee Director → ME - 261
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 969 - Nominee Director → ME - 262
CWC SPVB LIMITED
- nowCACTUSBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 312 - Nominee Director → ME - 263
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-07 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 1996-09-23 ~ 1996-11-04IIF 944 - Nominee Director → ME - 264
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)121,468 GBP2024-12-31Officer 1997-01-15 ~ 1997-03-13IIF 1038 - Nominee Director → ME - 265
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)68,471 GBP2024-12-31Officer 1997-01-15 ~ 1997-03-13IIF 1012 - Nominee Director → ME - 266ORCHARDBRIGHT LIMITED - 1997-04-02CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer 1997-01-15 ~ 1997-03-13IIF 663 - Nominee Director → ME
- 267
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 324 - Nominee Director → ME - 268
CWE SPV I LIMITED
- nowDUSKMIST LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 77 - Nominee Director → ME - 269
CWE SPV J LIMITED
- nowPUMAWAY LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 647 - Nominee Director → ME - 270
CWE SPVB LIMITED
- nowLOGANBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 973 - Nominee Director → ME - 271
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-18 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 927 - Nominee Director → ME - 272
CWE SPVE LIMITED
- nowLOGANBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 670 - Nominee Director → ME - 273
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)66,116 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 135 - Nominee Director → ME - 274
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 114 - Nominee Director → ME - 275
CWE SPVH LIMITED
- nowCACTUSBERRY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1995-11-07 ~ 1995-12-22IIF 118 - Nominee Director → ME - 276
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 1995-11-07 ~ 1995-12-22IIF 799 - Nominee Director → ME - 277
CYNOSURE UK LTD
- nowFOUNTAINDRIVE LIMITED - 1999-10-26 17th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,933,923 GBP2023-12-31Officer 1999-09-15 ~ 1999-11-03IIF 353 - Nominee Director → ME - 278DAIRY CREST GROUP PLC - 2019-04-25FENNELVALE LIMITED - 1996-06-24 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-06-24IIF 875 - Nominee Director → ME
- 279MALLOWBRIGHT LIMITED - 1996-07-02 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-06-21IIF 917 - Nominee Director → ME
- 280LEATHERBROOK LIMITED - 2001-03-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24ERICSSON ENTERPRISES LIMITED - 2001-08-29DAMOVO UK LIMITED - 2015-07-01 Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-03-28IIF 921 - Nominee Director → ME
- 281 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 887 - Nominee Director → ME
- 282 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 935 - Nominee Director → ME
- 283SPIREFLAME LIMITED - 2000-03-08 Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2000-03-08IIF 1090 - Nominee Director → ME
- 284
DATASURE LIMITED
- nowFERRISVALE LIMITED - 1997-08-15 34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer 1997-02-20 ~ 1997-07-29IIF 36 - Nominee Director → ME - 285
DAVIDSTOW CHEESE LIMITED
- nowHAVERFORDWEST CHEESE LIMITED - 2006-10-25TREASUREVIEW LIMITED - 2001-11-30 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2001-12-17IIF 655 - Nominee Director → ME - 286BARLEYCLOSE LIMITED - 1993-08-17 Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (3 parents)Officer 1993-05-28 ~ 1993-08-17IIF 830 - Nominee Director → ME
- 287LILACFROST LIMITED - 2001-01-18 1 New Street Square, London, United KingdomActive Corporate (3 parents)Officer 2000-12-18 ~ 2001-01-12IIF 374 - Nominee Director → ME
- 288CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-09-26IIF 152 - Nominee Director → ME
- 289CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-09-26IIF 500 - Nominee Director → ME
- 290ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1997-05-27 ~ 1997-08-20IIF 1142 - Director → ME
- 291 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-10 ~ 1998-03-30IIF 889 - Nominee Director → ME
- 292
DELTEX MEDICAL GROUP PLC
- nowCHALKGROVE PLC - 2000-03-06 Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (3 parents, 1 offspring)Officer 2000-01-06 ~ 2000-03-02IIF 748 - Nominee Director → ME - 293
DENNIS EAGLE LIMITED
- nowSAGECLOSE LIMITED - 1999-09-02 Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)Officer 1999-06-23 ~ 1999-07-27IIF 1073 - Nominee Director → ME - 294DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-04-20IIF 333 - Nominee Director → ME
- 295DEVONSHIRE ADMINISTRATION PLC - 2003-10-06TWIGWAY PLC - 2003-09-24 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-10-16 ~ 2002-11-03IIF 848 - Nominee Director → ME
- 296JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2001-07-12 ~ 2001-08-20IIF 769 - Nominee Director → ME
- 297BLP CIRCUIT PROTECTION LIMITED - 2012-02-02ARDENHAVEN LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 961 - Nominee Director → ME
- 298BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02BARLEYGROVE LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 124 - Nominee Director → ME
- 299WINCOR NIXDORF LTD - 2017-09-28VALLEYBROOK LIMITED - 1999-11-26 One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (3 parents)Equity (Company account)23,067 GBP2022-12-31Officer 1999-09-15 ~ 1999-11-25IIF 490 - Nominee Director → ME
- 300TELEMETRIX SECURITIES LIMITED - 2008-06-30CLOVERVIEW LIMITED - 1992-12-14 Zetex Technology Park, Chadderton, Oldham, LancashireDissolved Corporate (3 parents)Officer 1992-11-09 ~ 1992-12-08IIF 544 - Nominee Director → ME
- 301
DOCOMO EUROPE LIMITED
- nowDOCOMO EUROPE (UK) LIMITED - 2002-09-03LOWGLEN LIMITED - 2000-09-28 1 King William Street, London, EnglandActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-10-31IIF 1052 - Nominee Director → ME - 302
DOMETIC HOLDING LIMITED
- nowERUSIEL LIMITED - 2001-08-16LEATHERPOINT LIMITED - 2001-07-19 Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-07-18IIF 1092 - Nominee Director → ME - 303
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11ACORNPLACE LIMITED - 2002-03-28 Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-19IIF 1157 - Director → ME - 304DPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03ORANGEHURST LIMITED - 2000-07-19 16 Palace Street, LondonDissolved Corporate (2 parents)Officer 2000-05-19 ~ 2000-07-18IIF 580 - Nominee Director → ME
- 305 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 57 - Nominee Director → ME
- 306MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1995-06-21 ~ 1995-11-08IIF 63 - Nominee Director → ME
- 307WATCHFLAME LIMITED - 1999-08-02 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-08-02IIF 895 - Nominee Director → ME
- 308FORTUNEDALE LIMITED - 2000-05-12 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2000-01-06 ~ 2000-05-12IIF 54 - Nominee Director → ME
- 309DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Officer 1998-05-18 ~ 1998-06-05IIF 342 - Nominee Director → ME
- 310ICONFLAME LIMITED - 2001-01-04 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-30IIF 1027 - Nominee Director → ME
- 311DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)Officer 1998-05-18 ~ 1998-06-05IIF 364 - Nominee Director → ME
- 312
DUKE STREET III LIMITED
- nowDUKE STREET CAPITAL III LIMITED - 2008-08-05DELTAJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-03-10 ~ 1998-04-02IIF 849 - Nominee Director → ME - 313DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-05-27IIF 762 - Nominee Director → ME
- 314DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05POTTERDRIFT LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-05-15 ~ 1998-06-05IIF 741 - Nominee Director → ME
- 315
DUKE STREET V LIMITED
- nowWAVEHURST LIMITED - 2000-11-08DUKE STREET CAPITAL V LIMITED - 2008-08-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2000-09-14 ~ 2000-10-05IIF 938 - Nominee Director → ME - 316
DUKE STREET VII LIMITED
- nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL LIMITED - 2001-01-04DUKE STREET CAPITAL VI LIMITED - 2006-01-23 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-05-18 ~ 1998-06-23IIF 49 - Nominee Director → ME - 317TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04ASHERCROFT LIMITED - 1997-12-08 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer 1997-09-22 ~ 1997-10-30IIF 823 - Nominee Director → ME
- 318INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16POTTERJET LIMITED - 1998-08-13 C/o Kpmg - Belfast Restructuring, 8 Princes Parade, LiverpoolLiquidation Corporate (4 parents)Officer 1998-06-25 ~ 1998-08-12IIF 38 - Nominee Director → ME
- 319KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer 1999-07-30 ~ 1999-09-01IIF 62 - Nominee Director → ME
- 320
EATON ELECTRIC LIMITED
- nowOXFORDBRIGHT LIMITED - 2003-01-27 252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-01-27IIF 556 - Nominee Director → ME - 321EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1996-12-12IIF 526 - Nominee Director → ME
- 322
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24 Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-05-22IIF 925 - Nominee Director → ME - 323
ELKINBROOK LIMITED
- nowABINGWORTH LIMITED - 2006-06-06ELKINBROOK LIMITED - 2001-09-12 Princes House, 38 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1991-09-27 ~ 1991-10-28IIF 163 - Nominee Director → ME - 324STORMPOINT LIMITED - 1999-08-13 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-08-12IIF 198 - Nominee Director → ME
- 325TOWERBEAM LIMITED - 1999-01-14 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 1998-11-23 ~ 1999-07-08IIF 960 - Nominee Director → ME
- 326
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-15 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 1998-11-23 ~ 1999-05-12IIF 246 - Nominee Director → ME - 327CRESTBAY LIMITED - 1999-12-01 4th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-11-09IIF 289 - Nominee Director → ME
- 328 1 More London Place, LondonLiquidation CorporateOfficer 2000-09-14 ~ 2000-11-07IIF 497 - Nominee Director → ME
- 329 1 More London Place, LondonLiquidation CorporateOfficer 1999-07-30 ~ 1999-09-30IIF 764 - Nominee Director → ME
- 330
ENERGIS HOLDINGS LIMITED
- nowTHISTLEDEW LIMITED - 1998-12-08 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer 1998-10-14 ~ 1998-11-09IIF 139 - Nominee Director → ME - 331MANGOSPRING LIMITED - 2000-08-29 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-08-29IIF 870 - Nominee Director → ME
- 332CITRUSCOVE LIMITED - 2000-09-19 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-09-19IIF 142 - Nominee Director → ME
- 333HARBOURCROFT PLC - 1997-07-22 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1997-01-15 ~ 1997-07-10IIF 525 - Nominee Director → ME
- 334SABLEPARK LIMITED - 1997-06-27 One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer 1997-05-27 ~ 1997-06-18IIF 1164 - Director → ME
- 335
ENERGYCLEAR LIMITED
- nowCORNERDEW LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 1071 - Nominee Director → ME - 336
ENGIS (UK) LIMITED
- nowMARBLECREST LIMITED - 1992-12-07HYPREZ LIMITED - 1994-01-01 9 Centenary Business Park, Station Road, Henley On Thames, OxfordshireActive Corporate (6 parents)Equity (Company account)-898,316 GBP2020-03-31Officer 1992-08-14 ~ 1992-12-07IIF 706 - Nominee Director → ME - 337
ENODIS GROUP LIMITED
- nowICEBROOK LIMITED - 2002-02-01 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2001-11-28 ~ 2002-01-31IIF 679 - Nominee Director → ME - 338
ENODIS HOLDINGS LIMITED
- nowICECLOSE LIMITED - 2002-01-24 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-24IIF 89 - Nominee Director → ME - 339YORKMARSH LIMITED - 1994-03-29BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-01-14 ~ 1994-03-02IIF 110 - Nominee Director → ME
- 340BERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY LIMITED - 1994-12-15WINDGLORY LIMITED - 1995-03-01 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 1994-11-18 ~ 1994-12-12IIF 66 - Nominee Director → ME
- 341
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 138 - Nominee Director → ME - 342
EQUITYNET LIMITED
- nowWALNUTLANE LIMITED - 1998-11-11 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1998-10-14 ~ 1999-03-04IIF 378 - Nominee Director → ME - 343
ERNE HOLDINGS LIMITED
- nowJETGLORY LIMITED - 1992-09-28 9 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (3 parents)Officer 1992-08-14 ~ 1992-09-25IIF 594 - Nominee Director → ME - 344 31st Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)Officer 1996-05-03 ~ 1996-09-19IIF 738 - Nominee Director → ME
- 345EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09DUSKFLAME LIMITED - 1994-10-13 1 Canada Square, LondonDissolved Corporate (4 parents)Officer 1994-07-15 ~ 1994-10-19IIF 785 - Nominee Director → ME
- 346EDENGREEN LIMITED - 1997-09-24EULER UK GROUP SERVICES LIMITED - 2007-11-28EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23 1 Canada Square, LondonActive Corporate (9 parents)Officer 1997-05-27 ~ 1997-09-12IIF 1155 - Director → ME
- 347HAWKMIST LIMITED - 1996-06-27 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer 1996-02-22 ~ 1996-06-21IIF 377 - Nominee Director → ME
- 348K-EAST LIMITED - 1997-12-24OYSTERVIEW LIMITED - 1997-05-07 C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)Officer 1996-10-09 ~ 1997-12-03IIF 330 - Nominee Director → ME
- 349
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 912 - Nominee Director → ME - 350
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 202 - Nominee Director → ME - 351
EUROSAIL OPTIONS LIMITED
- nowDREAMBRIDGE LIMITED - 2001-02-02PRS 3 OPTIONS LIMITED - 2006-05-04 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2000-09-14 ~ 2001-01-23IIF 313 - Nominee Director → ME - 352
EUROSTAR GROUP LIMITED
- nowWAXFLAME LIMITED - 1999-09-03 6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)Officer 1999-06-24 ~ 1999-07-28IIF 448 - Nominee Director → ME - 353
EV TWO LIMITED
- nowBARNMARSH PLC - 1994-07-04 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1994-01-01 ~ 1994-06-27IIF 131 - Nominee Director → ME - 354 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer 1997-08-07 ~ 1997-10-08IIF 625 - Nominee Director → ME
- 355BIRDPLACE LIMITED - 2000-08-18 C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-08-18IIF 12 - Nominee Director → ME
- 356
FAI UNDERWRITING LIMITED
- nowPOLARHAWK LIMITED - 1997-07-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-05-27 ~ 1997-07-28IIF 1162 - Director → ME - 357SHILLINGCOURT LIMITED - 2001-06-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-07-04IIF 553 - Nominee Director → ME
- 358LEATHERGREEN LIMITED - 2001-08-09 One Curzon Street, LondonDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-08-16IIF 408 - Nominee Director → ME
- 359 9 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-356,524 GBP2024-05-31Officer 1994-01-14 ~ 1994-05-26IIF 1000 - Nominee Director → ME
- 360
FARADAY CAPITAL LIMITED
- nowHERONGREEN LIMITED - 1994-11-16DP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12 Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer 1994-10-24 ~ 1994-11-15IIF 258 - Nominee Director → ME - 361 Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer 1995-04-26 ~ 1995-07-19IIF 947 - Nominee Director → ME
- 362URBASER LIMITED - 2024-11-01OXENVALE LIMITED - 1998-12-14 3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 8 offsprings)Officer 1998-06-25 ~ 1998-12-02IIF 810 - Nominee Director → ME
- 363BELLAVALE LIMITED - 1992-12-11HAVELLS SYLVANIA EUROPE LTD - 2016-03-01SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02 Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1992-06-09 ~ 1992-11-30IIF 506 - Nominee Director → ME
- 364FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14BELLADALE LIMITED - 1992-06-08 54 Portland Place, London, EnglandActive Corporate (4 parents)Officer 1992-04-27 ~ 1992-06-01IIF 21 - Nominee Director → ME
- 365
FIDEX HOLDINGS LIMITED
- nowSHUTTLEGREEN LIMITED - 1998-12-15 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-12-14IIF 125 - Nominee Director → ME - 366
FIDEX LIMITED
- nowFIDEX PLC - 2004-12-20DELPHMIST PLC - 1998-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-08-20 ~ 1998-12-14IIF 435 - Nominee Director → ME - 367 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer 2000-09-14 ~ 2000-12-11IIF 1009 - Nominee Director → ME
- 368 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2000-09-14 ~ 2000-12-14IIF 159 - Nominee Director → ME
- 369
FIH GROUP PLC
- nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06FOSSILDRIVE PLC - 1997-10-20 Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)Officer 1997-08-07 ~ 1997-10-17IIF 13 - Nominee Director → ME - 370BASKETGLADE LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 648 - Nominee Director → ME
- 371FERRISDOVE LIMITED - 1997-03-05 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-10-09 ~ 1997-02-26IIF 146 - Nominee Director → ME
- 372HERALDMIST PLC - 1997-03-04 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 194 - Nominee Director → ME
- 373KINGS HILL (NO.2) LIMITED - 2005-03-14GOLDENBRIGHT LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer 2000-03-28 ~ 2000-04-27IIF 445 - Nominee Director → ME
- 374
FINANTIA UK LIMITED
- nowTRADEWAY SECURITIES LIMITED - 1997-06-10CAMBERLANE LIMITED - 1993-12-20FINANTIA SECURITIES LIMITED - 2015-12-31 10-11 Austin Friars, London, United KingdomActive Corporate (6 parents)Officer 1993-09-24 ~ 1993-12-10IIF 296 - Nominee Director → ME - 375
FINCO CS LIMITED
- nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06DAMSONDALE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-28IIF 900 - Nominee Director → ME - 376
FINCO UK II LIMITED
- nowDAMOVO UK FINANCE II LIMITED - 2015-03-27ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06CHESTNUTDRIVE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)Officer 2001-01-03 ~ 2001-03-28IIF 882 - Nominee Director → ME - 377HORNLOCK LIMITED - 2000-02-16 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-15IIF 196 - Nominee Director → ME
- 378LOGANLAND LIMITED - 1996-02-19INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01 Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1995-11-07 ~ 1996-02-09IIF 531 - Nominee Director → ME
- 379FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-11-18IIF 728 - Nominee Director → ME
- 380PADDOCKHILL LIMITED - 2000-04-12 201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)245,396 GBP2024-01-01 ~ 2024-12-31Officer 2000-02-29 ~ 2000-03-31IIF 92 - Nominee Director → ME
- 381
FIPRA MOORGATE LIMITED
- nowFIPRA EU LIMITED - 2013-09-04CARNIVALHURST LIMITED - 2000-04-11 Tenter House, 45 Moorfields, LondonDissolved Corporate (3 parents)Officer 1999-11-04 ~ 2000-03-31IIF 297 - Nominee Director → ME - 382FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1994-11-18 ~ 1994-12-22IIF 283 - Nominee Director → ME
- 383
FIRST HYDRO FINANCE PLC
- nowMISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11 Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer 1995-07-31 ~ 1995-12-08IIF 540 - Nominee Director → ME - 384FITZWILTON FINANCE (U.K.) PLC - 2009-01-15PYTHONBEAM PLC - 1996-08-16 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (5 parents)Officer 1996-05-03 ~ 1996-08-14IIF 149 - Nominee Director → ME
- 385
FLAG-SOPREMA UK LTD
- nowSOPREMA UK LIMITED - 2012-11-22SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20LENNOXBRIDGE LIMITED - 1998-02-18 Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-02-17IIF 1170 - Director → ME - 386
FLINT INK EUROPE
- nowFLINT INK (UK) LIMITED - 2000-05-19FOSSILCROWN LIMITED - 1997-12-19 Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer 1997-09-19 ~ 1997-12-18IIF 1109 - Director → ME - 387LAMPHURST LIMITED - 2000-11-29 286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-11-23IIF 1018 - Nominee Director → ME
- 388
FORCESGROUP LIMITED
- nowBRIDLEDEW LIMITED - 2000-08-23 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-08-10 ~ 2000-08-23IIF 916 - Nominee Director → ME - 389
FORCESSERVE LIMITED
- nowCANDLEBAY LIMITED - 2000-08-23 286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2000-08-23IIF 176 - Nominee Director → ME - 390OXENBROOK LIMITED - 1998-04-24 Coast Road, North Shields, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer 1998-03-11 ~ 1998-04-24IIF 376 - Nominee Director → ME
- 391 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 441 - Nominee Director → ME
- 392
FOULA MARITIME LIMITED
- nowSUGARTRAIL LIMITED - 2002-04-09 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1058 - Nominee Director → ME - 393 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-09-14IIF 211 - Nominee Director → ME
- 394SPARKLEDALE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1995-10-17 ~ 1995-10-26IIF 660 - Nominee Director → ME
- 395
FRED PERRY LIMITED
- nowCAVEBRIDGE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1995-10-17 ~ 1995-10-26IIF 911 - Nominee Director → ME - 396LEGIBUS 1659 LIMITED - 1991-11-20FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12 Colet Court, 100 Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer 1991-09-27 ~ 1991-12-13IIF 167 - Nominee Director → ME
- 397
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 1997-09-22 ~ 1997-11-25IIF 298 - Nominee Director → ME - 398
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2000-03-29IIF 675 - Nominee Director → ME - 399POLARCROFT LIMITED - 1999-04-30 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-02-25 ~ 1999-04-30IIF 656 - Nominee Director → ME
- 400DELPHCROWN LIMITED - 1998-11-02 260-266 Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-10-30IIF 698 - Nominee Director → ME
- 401
GE (SIGMA) HOLDING LTD
- nowFALCONDAY LIMITED - 1994-02-04SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 1993-11-22 ~ 1994-01-18IIF 727 - Nominee Director → ME - 402
GESB PLC
- nowBARNSPRING PLC - 1994-06-29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 1994-01-01 ~ 1994-06-30IIF 73 - Nominee Director → ME - 403GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-01-04 ~ 1995-03-03IIF 977 - Nominee Director → ME
- 404
GIGAJOULE LIMITED
- nowPADDOCKPLACE LIMITED - 2000-08-02 1 Cathedral Piazza, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)689,018 GBP2024-07-31Officer 2000-02-29 ~ 2000-07-26IIF 581 - Nominee Director → ME - 405
GKN LIMITED
- nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-18 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2001-03-30 ~ 2001-04-19IIF 493 - Nominee Director → ME - 406ORCHARDGLEN LIMITED - 1997-06-26 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)Officer 1997-02-20 ~ 1997-06-26IIF 955 - Nominee Director → ME
- 407
GLG PARTNERS LIMITED
- nowCHALKMIST LIMITED - 2000-02-29 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 2000-01-06 ~ 2000-02-29IIF 141 - Nominee Director → ME - 408SONGDEW LIMITED - 1999-10-13 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (7 parents)Officer 1999-07-30 ~ 1999-10-12IIF 105 - Nominee Director → ME
- 409GLOBELEQ MANAGEMENT LIMITED - 2001-09-18GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ ADVISORS LIMITED - 2018-01-09GLOBELEQ AFRICA LIMITED - 2025-04-11JUPITERBROOK LIMITED - 2001-08-29 6th Floor 67 Lombard Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-07-12 ~ 2002-05-31IIF 557 - Nominee Director → ME
- 410FRAMLEYDRIVE LIMITED - 1995-12-18 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1995-07-31 ~ 1995-11-27IIF 28 - Nominee Director → ME
- 411TINKERDALE LIMITED - 2003-03-20AKELER PROPERTY SERVICES LIMITED. - 2007-07-18 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2002-07-29 ~ 2002-12-11IIF 981 - Nominee Director → ME
- 412
GORDIAN KNOT LIMITED
- nowARLINGBUSH LIMITED - 1993-10-13 North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1993-09-15 ~ 1993-10-04IIF 300 - Nominee Director → ME - 413CLOVERHAWK LIMITED - 2019-10-11 Heath House, Turner Drive, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3,512,004 GBP2024-03-31Officer 1996-02-22 ~ 1996-05-03IIF 768 - Nominee Director → ME
- 414WINTERGRANGE LIMITED - 1999-09-13 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-10IIF 880 - Nominee Director → ME
- 415ARLINGHURST LIMITED - 1993-10-27HCG ALPHA LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1037 - Nominee Director → ME
- 416HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 426 - Nominee Director → ME
- 417CAMBERBAY LIMITED - 1993-10-27HCG CHARLIE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 154 - Nominee Director → ME
- 418ARLINGMIST LIMITED - 1993-10-27HCG DELTA LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 44 - Nominee Director → ME
- 419CAMBERBUSH LIMITED - 1993-10-27HCG ECHO LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1088 - Nominee Director → ME
- 420FOXGRANGE LIMITED - 1993-10-27HCG FOXTROT LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 717 - Nominee Director → ME
- 421FRAMLEYFROST LIMITED - 1995-10-30CAMPERDOWN UK LIMITED - 2020-01-16 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-10-30IIF 285 - Nominee Director → ME
- 422BEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30ORCHARDHURST LIMITED - 1997-06-25 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 1160 - Director → ME
- 423PETERGRANGE LIMITED - 2002-05-16 54 Portland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-48,573 GBP2024-12-31Officer 2002-01-03 ~ 2002-05-16IIF 84 - Nominee Director → ME
- 424OXENHURST LIMITED - 1998-07-20 Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer 1998-05-18 ~ 1998-07-17IIF 674 - Nominee Director → ME
- 425STEELGRANGE PLC - 2000-09-28GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2000-07-18 ~ 2000-09-28IIF 397 - Nominee Director → ME
- 426STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-05-26IIF 558 - Nominee Director → ME
- 427BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-01-05 ~ 1999-02-24IIF 70 - Nominee Director → ME
- 428FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-12-21IIF 266 - Nominee Director → ME
- 429STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-06-25 ~ 1998-12-11IIF 55 - Nominee Director → ME
- 430GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-12-11IIF 905 - Nominee Director → ME
- 431MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2001-05-17 ~ 2001-05-31IIF 872 - Nominee Director → ME
- 432MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-09-09IIF 494 - Nominee Director → ME
- 433
GRC (NECKWEAR) LIMITED
- nowGCR (NECKWEAR) LIMITED - 1998-05-28SABREVIEW LIMITED - 1998-05-08 C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-04-28IIF 101 - Nominee Director → ME - 434NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 459 - Nominee Director → ME
- 435 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 1144 - Director → ME
- 436
GROUPAMA (UK) LIMITED
- nowTWEEDGRANGE PLC - 1995-01-24 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 1994-10-27 ~ 1995-01-17IIF 733 - Nominee Director → ME - 437
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1994-10-24 ~ 1994-12-06IIF 812 - Nominee Director → ME - 438 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 1996-07-26 ~ 1996-12-16IIF 390 - Nominee Director → ME
- 439
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-11-07 ~ 1998-01-09IIF 1053 - Nominee Director → ME - 440H.J. FINANCE UK PLC - 1999-11-29VALLEYTRAIL PLC - 1999-11-23 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 1999-09-15 ~ 1999-11-22IIF 386 - Nominee Director → ME
- 441WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2001-01-03 ~ 2001-05-18IIF 446 - Nominee Director → ME
- 442GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1999-04-26 ~ 1999-05-17IIF 381 - Nominee Director → ME
- 443WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2000-11-16 ~ 2001-05-18IIF 190 - Nominee Director → ME
- 444
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-17 30 Panton Street, London, EnglandActive Corporate (3 parents)Officer 1999-08-05 ~ 1999-08-16IIF 360 - Nominee Director → ME - 445CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2001-03-15IIF 760 - Nominee Director → ME
- 446SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-06 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-09-20 ~ 1997-12-05IIF 837 - Nominee Director → ME
- 447DOLPHINGRANGE LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 1156 - Director → ME
- 448MISTYFORD LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 262 - Nominee Director → ME
- 449ACORNTRAIL LIMITED - 2001-05-04 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer 2001-02-23 ~ 2001-05-04IIF 200 - Nominee Director → ME
- 450CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-15IIF 909 - Nominee Director → ME
- 451TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2002-07-29 ~ 2002-10-15IIF 294 - Nominee Director → ME
- 452
HELICAL SERVICES LIMITED
- nowCORALDRIVE LIMITED - 2001-02-16HELICAL BAR SERVICES LIMITED - 2017-03-03 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-03 ~ 2001-02-16IIF 250 - Nominee Director → ME - 453 1 Churchill Place, LondonActive Corporate (7 parents)Officer 1996-10-09 ~ 1996-10-31IIF 309 - Nominee Director → ME
- 454
HERBALIFE EUROPE LIMITED
- nowFENNELGLADE LIMITED - 1996-05-02 The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 1996-02-22 ~ 1996-05-02IIF 616 - Nominee Director → ME - 455CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2000-11-16 ~ 2001-01-03IIF 942 - Nominee Director → ME
- 456HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer 2000-12-19 ~ 2001-01-03IIF 1137 - Director → ME
- 457
HISCOX PLC
- nowSABLEDOVE PLC - 1993-11-15HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 1993-07-20 ~ 1993-11-17IIF 228 - Nominee Director → ME - 458
HISCOX TRUSTEES LIMITED
- nowPYTHONFLEX LIMITED - 1996-06-13 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 1996-05-03 ~ 1996-06-10IIF 821 - Nominee Director → ME - 459
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-23 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer 2000-03-28 ~ 2000-05-22IIF 787 - Nominee Director → ME - 460
HOBART PROPERTY LIMITED
- nowLEMONPOINT PLC - 2000-05-23HOBART PROPERTY PLC - 2024-01-08 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2000-04-20 ~ 2000-05-22IIF 573 - Nominee Director → ME - 461
HOMEBASE GROUP LIMITED
- nowTUDORBAY LIMITED - 2001-06-18 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 876 - Nominee Director → ME - 462BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21AQUAFROST LIMITED - 1995-12-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Officer 1995-11-07 ~ 1995-12-14IIF 627 - Nominee Director → ME
- 463 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-02IIF 920 - Nominee Director → ME
- 464 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 1996-05-03 ~ 1996-12-16IIF 595 - Nominee Director → ME
- 465GALIFORM HOLDINGS LIMITED - 2010-09-15ORCHARDLIGHT LIMITED - 2007-12-19 105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 1997-02-19 ~ 1997-04-29IIF 1165 - Director → ME
- 466
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 847 - Nominee Director → ME - 467
HR HOLDCO LIMITED
- nowICONGREEN LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2001-01-25IIF 828 - Nominee Director → ME - 468CACTUSLAND PLC - 1996-04-01HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15 8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)Officer 1995-12-22 ~ 1996-03-29IIF 286 - Nominee Director → ME
- 469
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 1994-07-18 ~ 1994-09-15IIF 687 - Nominee Director → ME - 470NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 320 - Nominee Director → ME
- 471
ICE FUTURES HOLDINGS LTD
- nowIPE HOLDINGS PLC - 2005-10-25ICE FUTURES HOLDINGS PLC - 2007-07-02SPIRELOCK PLC - 1999-06-29 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-06-25IIF 407 - Nominee Director → ME - 472
ICE MARKETS LIMITED
- nowPETROLHURST LIMITED - 2002-03-05INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (5 parents)Officer 2002-01-03 ~ 2002-03-01IIF 930 - Nominee Director → ME - 473 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-19IIF 418 - Nominee Director → ME
- 474ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05MEADOWDEW LIMITED - 1999-08-06AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03 Armitage, Rugeley, StaffordshireActive Corporate (3 parents)Officer 1999-04-21 ~ 1999-08-04IIF 985 - Nominee Director → ME
- 475AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03FALLONGREEN LIMITED - 2001-09-25 Armitage, Rugeley, StaffordshireActive Corporate (5 parents)Officer 2001-07-12 ~ 2001-09-25IIF 668 - Nominee Director → ME
- 476STARNDOVE LIMITED - 1998-07-28 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-03-17 ~ 1998-07-27IIF 122 - Nominee Director → ME
- 477
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 243 - Nominee Director → ME - 478POLARMIST LIMITED - 1999-07-30 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-28IIF 721 - Nominee Director → ME
- 479
IGT U.K. LIMITED
- nowFLINTBAY LIMITED - 1993-05-24GTECH U.K. LIMITED - 2016-04-18 1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, HertfordshireActive Corporate (2 parents)Officer 1993-03-05 ~ 1993-06-09IIF 234 - Nominee Director → ME - 480JARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16SHILLINGBRIGHT LIMITED - 2001-06-08 80 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)304,552 GBP2024-12-31Officer 2001-05-21 ~ 2001-06-05IIF 113 - Nominee Director → ME
- 481CLOVERDOWN LIMITED - 1993-02-08INDUSTRI KAPITAL LIMITED - 2008-05-07 80 Strand, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1992-11-09 ~ 1993-02-23IIF 98 - Nominee Director → ME
- 482CSI WOOD PROTECTION LIMITED - 2013-08-05HOPEBRIDGE LIMITED - 2001-03-27 Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)Officer 2000-08-10 ~ 2000-11-08IIF 869 - Nominee Director → ME
- 483CITRUSDEW LIMITED - 2001-01-24 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer 2000-08-10 ~ 2000-10-19IIF 203 - Nominee Director → ME
- 484CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM UK LIMITED - 2015-04-15CEGEDIM LIMITED - 2008-02-18OCEANBERRY LIMITED - 1994-10-31 3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer 1994-04-29 ~ 1994-10-20IIF 256 - Nominee Director → ME
- 485CROCUSBROOK LIMITED - 1999-08-11 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 273 - Nominee Director → ME
- 486
INNISFREE MODUS LIMITED
- nowMACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-04 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-04 ~ 2000-02-08IIF 210 - Nominee Director → ME - 487MOATBRIGHT LIMITED - 1999-08-13 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer 1999-07-30 ~ 1999-09-15IIF 166 - Nominee Director → ME
- 488STARNMIST LIMITED - 1998-07-16LEISURE LINK GROUP LIMITED - 2006-11-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)Officer 1998-05-18 ~ 1998-07-15IIF 175 - Nominee Director → ME
- 489ASHERCROFT LIMITED - 2000-05-04 20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-03IIF 533 - Nominee Director → ME
- 490INTERNATIONAL LAWYERS PROJECT - 2011-05-19INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17 Exchange House, 12 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)373,478 GBP2024-12-31Officer 2005-10-03 ~ 2011-06-22IIF 1172 - Director → ME 2010-02-02 ~ 2011-06-22IIF 1173 - Secretary → ME
- 491LEGIBUS 1668 LIMITED - 1991-12-20 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 1991-12-06 ~ 1991-12-19IIF 352 - Nominee Director → ME
- 492
INTRABANK DATA LIMITED
- nowFERRISFROST LIMITED - 1996-11-27 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)96,047 GBP2024-03-27Officer 1996-10-09 ~ 1996-11-26IIF 1072 - Nominee Director → ME - 493
ION TRADING UK LIMITED
- nowOYSTERVALE LIMITED - 1997-09-29ION TRADING SYSTEMS LIMITED - 2004-06-29 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-10-10 ~ 1997-07-24IIF 416 - Nominee Director → ME - 494
IPM HYDRO (UK) LIMITED
- nowMISSION HYDRO (UK) LIMITED - 2005-06-01LOGANFLAME LIMITED - 1995-12-14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1995-11-07 ~ 1995-12-12IIF 972 - Nominee Director → ME - 495ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1997-01-30IIF 276 - Nominee Director → ME
- 496FRAMLEYCLOSE LIMITED - 1995-09-25 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)856,489 GBP2023-10-01 ~ 2024-09-30Officer 1995-04-26 ~ 1995-09-18IIF 1030 - Nominee Director → ME
- 497 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-08-13IIF 1063 - Nominee Director → ME
- 498CHASE EU HOLDINGS LIMITED - 2001-12-03CHERRYDEW LIMITED - 2000-06-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-06-02IIF 444 - Nominee Director → ME
- 499JPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20SECRETPARK LIMITED - 2002-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2002-01-03 ~ 2002-03-15IIF 932 - Nominee Director → ME
- 500MINTJET LIMITED - 1996-04-04 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1995-12-22 ~ 1996-10-18IIF 1056 - Nominee Director → ME
- 501JASMINETRAIL LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 633 - Nominee Director → ME
- 502JASMINEVIEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 217 - Nominee Director → ME
- 503MAGICDRIFT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 624 - Nominee Director → ME
- 504FALLONPLACE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 354 - Nominee Director → ME
- 505FALLONBROOK LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 644 - Nominee Director → ME
- 506JUPITERWAY LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 492 - Nominee Director → ME
- 507MAGICDEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 502 - Nominee Director → ME
- 508FALLONBRIGHT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 401 - Nominee Director → ME
- 509MAGICGLADE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 495 - Nominee Director → ME
- 510
JDHT LIMITED
- nowLEGIBUS 1633 LIMITED - 1991-08-14 Abbey Road, Whitley, CoventryDissolved Corporate (3 parents)Officer 1991-07-22 ~ 1991-08-07IIF 772 - Nominee Director → ME - 511
JEANSWEAR SERVICES LTD.
- nowFRAMLEYDALE LIMITED - 1995-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-04-26 ~ 1995-07-06IIF 809 - Nominee Director → ME - 512 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1992-09-01IIF 373 - Nominee Director → ME
- 513FALCONBERRY LIMITED - 1994-01-20 Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer 1993-11-22 ~ 1993-12-16IIF 69 - Nominee Director → ME
- 514SABLEHILL LIMITED - 1997-07-25 Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer 1997-05-27 ~ 1997-07-24IIF 1130 - Director → ME
- 515
JOHN BAYLIS LIMITED.
- nowLODGEBRIGHT LIMITED - 1995-01-19 Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer 1994-11-18 ~ 1995-01-13IIF 669 - Nominee Director → ME - 516
JPMORGAN LIFE LIMITED
- nowCAMELPARK LIMITED - 1997-06-17J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1996-10-10 ~ 1997-03-19IIF 568 - Nominee Director → ME - 517OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25MINKGROVE LIMITED - 1994-12-05 The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (6 parents)Officer 1994-07-18 ~ 1994-11-24IIF 914 - Nominee Director → ME
- 518 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)33,715 GBP2024-03-31Officer 2001-07-12 ~ 2001-08-15IIF 1016 - Nominee Director → ME
- 519CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-02-22 ~ 1996-05-01IIF 761 - Nominee Director → ME
- 520FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2000-09-14 ~ 2000-12-08IIF 177 - Nominee Director → ME
- 521MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 1999-09-15 ~ 1999-11-12IIF 783 - Nominee Director → ME
- 522MALLOWGRANGE LIMITED - 1998-07-28KAJIMA LONDON WALL LIMITED - 2008-10-16 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-05-01IIF 623 - Nominee Director → ME
- 523
KASAI UK LTD
- nowR-TEK LTD. - 2016-04-01LEGIBUS 1621 LIMITED - 1991-08-16 Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1991-03-22 ~ 1991-08-19IIF 1097 - Director → ME - 524RUBYDOVE LIMITED - 1992-03-26 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (10 parents)Officer 1992-02-24 ~ 1992-03-01IIF 805 - Nominee Director → ME
- 525BUSHTRAIL LIMITED - 2002-02-13THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 23 - Nominee Director → ME
- 526NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents)Officer 1995-04-26 ~ 1995-06-21IIF 777 - Nominee Director → ME
- 527
KEY TECHNIQUES LIMITED
- nowDELTABEAM LIMITED - 1998-04-30IMAGINE (LONDON) LIMITED - 1998-06-26 4b Church Street, Diss, NorfolkActive Corporate (3 parents)Equity (Company account)144,203 GBP2024-12-31Officer 1998-01-12 ~ 1998-04-30IIF 1143 - Director → ME - 528PUNCHDALE LIMITED - 2002-12-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2002-07-29 ~ 2003-01-25IIF 560 - Nominee Director → ME
- 529 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2000-09-14 ~ 2000-11-24IIF 638 - Nominee Director → ME
- 530TINKERBRIDGE LIMITED - 2002-10-28 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 941 - Nominee Director → ME
- 531FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-29 ~ 2000-04-27IIF 428 - Nominee Director → ME
- 532BANNERDRIVE LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 345 - Nominee Director → ME
- 533NORLAND CAPITAL LIMITED - 2003-10-24KENSINGTON MORTGAGES LIMITED - 2022-06-09LODGEDRIFT LIMITED - 1995-01-04 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1994-11-18 ~ 1995-01-03IIF 690 - Nominee Director → ME
- 534BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15 110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 1150 - Director → ME
- 535JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-07-12 ~ 2001-09-10IIF 180 - Nominee Director → ME
- 536SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05FALCONFROST LIMITED - 1994-04-25 Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (3 parents)Officer 1994-01-14 ~ 1994-04-25IIF 780 - Nominee Director → ME
- 537KOCH KEC (UK) LIMITED - 2001-12-31FERRISMIST LIMITED - 1997-06-10KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23 First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (3 parents)Officer 1997-02-19 ~ 1997-06-02IIF 1154 - Director → ME
- 538HARBOURFIELD LIMITED - 1997-04-16 20 Wood Street, London, EnglandActive Corporate (4 parents)Officer 1997-02-19 ~ 1997-03-21IIF 1111 - Director → ME
- 539LOGANPARK LIMITED - 1996-06-14 Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (5 parents)Officer 1995-11-07 ~ 1996-06-05IIF 172 - Nominee Director → ME
- 540SPLASHBAY LIMITED - 2003-01-17 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2002-12-13 ~ 2003-01-17IIF 281 - Nominee Director → ME
- 541
L.D.C. LATVIA LIMITED
- nowPONDLIGHT LIMITED - 1999-09-01 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 1999-07-30 ~ 1999-08-31IIF 304 - Nominee Director → ME - 542 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer 1993-11-22 ~ 1994-01-11IIF 989 - Nominee Director → ME
- 543TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-25 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 514 - Nominee Director → ME
- 544
LC BET LIMITED
- nowBRANCHCLOSE LIMITED - 2000-08-22 3rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-203,318 GBP2024-12-31Officer 2000-05-04 ~ 2000-07-19IIF 170 - Nominee Director → ME - 545
LCH POWERCLEAR LIMITED
- nowCARNIVALGROVE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 684 - Nominee Director → ME - 546WALNUTCROFT LIMITED - 1998-11-11REPONET LIMITED - 2017-02-08LCH GROUP HOLDINGS LIMITED - 2017-04-11 10 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer 1998-10-14 ~ 1999-03-04IIF 902 - Nominee Director → ME
- 547 Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 661 - Nominee Director → ME
- 548SABREMARSH LIMITED - 1998-04-01 Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (3 parents)Officer 1998-01-12 ~ 1998-03-09IIF 1113 - Director → ME
- 549PUMASPRING LIMITED - 1996-10-02 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1996-07-26 ~ 1996-09-24IIF 591 - Nominee Director → ME
- 550SPELLBAY LIMITED - 2002-04-02 5th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 1001 - Nominee Director → ME
- 551CRESCENTWAY LIMITED - 2001-07-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 290 - Nominee Director → ME
- 552FOUNTAINCROFT LIMITED - 1999-11-26 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 461 - Nominee Director → ME
- 553THRIFTDALE LIMITED - 2002-04-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 883 - Nominee Director → ME
- 554ROUGHTRAIL LIMITED - 2001-11-19 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 899 - Nominee Director → ME
- 555CRESCENTVALE LIMITED - 2001-07-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 919 - Nominee Director → ME
- 556DEXTERGROVE LIMITED - 2003-02-06 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-11-18 ~ 2003-02-04IIF 464 - Nominee Director → ME
- 557 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 888 - Nominee Director → ME
- 558WALNUTMIST LIMITED - 1998-11-19 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-10-14 ~ 1998-11-18IIF 499 - Nominee Director → ME
- 559SUGARBRIGHT LIMITED - 2002-03-26 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 834 - Nominee Director → ME
- 560PEACOCKBROOK LIMITED - 2001-06-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 83 - Nominee Director → ME
- 561VALLEYLOCK LIMITED - 1999-11-23 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 774 - Nominee Director → ME
- 562SUGARHILL LIMITED - 2002-03-26 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 851 - Nominee Director → ME
- 563LEEK FINANCE NUMBER ONE PLC - 2012-09-10SWALLOWFLAME LIMITED - 1996-09-20 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1996-05-03 ~ 1996-09-19IIF 631 - Nominee Director → ME
- 564LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19TOFFEEWOOD LIMITED - 2001-11-01 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 574 - Nominee Director → ME
- 565PEACOCKBRIGHT LIMITED - 2001-06-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 385 - Nominee Director → ME
- 566STAFFORDGROVE PLC - 2003-02-05 5th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-12-13 ~ 2003-02-04IIF 534 - Nominee Director → ME
- 567LEEK FINANCE NUMBER THREE PLC - 2012-09-10MEADOWFLEET LIMITED - 1999-07-08 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 1035 - Nominee Director → ME
- 568SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20STARNVALE PLC - 1998-09-04 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-06-25 ~ 1998-09-03IIF 220 - Nominee Director → ME
- 569MINKHAVEN LIMITED - 1994-12-12LEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer 1994-07-18 ~ 1994-11-30IIF 835 - Nominee Director → ME
- 570BELLABROOK LIMITED - 1992-12-16 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)Officer 1992-06-09 ~ 1992-11-25IIF 368 - Nominee Director → ME
- 571MANSIONGLADE LIMITED - 1992-11-27LEGO PARK OPERATION U.K. LIMITED - 1995-07-19 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 1992-06-09 ~ 1992-11-25IIF 239 - Nominee Director → ME
- 572WHISPERWAY PLC - 2002-12-24NEW FOX PLC - 2003-02-20LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17 King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer 2002-11-18 ~ 2002-12-19IIF 725 - Nominee Director → ME
- 573LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-07IIF 931 - Nominee Director → ME
- 574PADDOCKBRIGHT LIMITED - 2000-07-06 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (15 parents)Officer 2000-02-29 ~ 2000-07-05IIF 555 - Nominee Director → ME
- 575
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2000-05-04 ~ 2000-07-05IIF 15 - Nominee Director → ME - 576
LEVINGTON GROUP LIMITED
- nowRAPIDBROOK LIMITED - 1994-07-04 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-10 ~ 1994-04-07IIF 465 - Nominee Director → ME - 577
LGCM ADVISORS LIMITED
- nowBRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12ELBRYDRIVE LIMITED - 1995-03-31KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24 No. 1 Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)360,169 GBP2024-12-31Officer 1995-01-04 ~ 1995-03-20IIF 765 - Nominee Director → ME - 578SCAPA POLYMERICS LIMITED - 1998-04-01HERALDBROOK LIMITED - 1998-01-08 Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1996-12-09IIF 292 - Nominee Director → ME
- 579PANTHERDOVE LIMITED - 1992-07-21 Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1992-06-09 ~ 1992-07-16IIF 30 - Nominee Director → ME
- 580
LK GROUP LIMITED
- nowBETAFLAME LIMITED - 1998-12-30 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 133 - Nominee Director → ME - 581
LK INVESTMENTS LIMITED
- nowTOWERDECK LIMITED - 1998-12-30 East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 206 - Nominee Director → ME - 582SPIREBERRY LIMITED - 1998-12-30 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1998-12-10IIF 547 - Nominee Director → ME
- 583CORNERBROOK LIMITED - 2000-02-29 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-29IIF 826 - Nominee Director → ME
- 584STARNFLEET LIMITED - 1998-07-16 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1998-03-11 ~ 1998-06-05IIF 269 - Nominee Director → ME
- 585
LONDON EQUUS LIMITED
- nowEUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08DEUTSCHE EQUUS LIMITED - 2002-08-30EUROHYPO (UK) LTD - 2001-03-01EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23CLOVERMARSH LIMITED - 1993-06-24 76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 1992-11-09 ~ 1993-06-24IIF 226 - Nominee Director → ME - 586PLANETBRIDGE LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (11 parents, 1 offspring)Officer 1998-01-12 ~ 1998-05-21IIF 1139 - Director → ME
- 587PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (16 parents)Officer 1998-01-12 ~ 1998-05-21IIF 1131 - Director → ME
- 588SPLASHWOOD LIMITED - 2003-04-01 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-01-21 ~ 2003-03-31IIF 107 - Nominee Director → ME
- 589
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13 Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 538 - Nominee Director → ME - 590OXFORDCOVE LIMITED - 2003-03-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 22 - Nominee Director → ME
- 591
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 349 - Nominee Director → ME - 592 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,000 GBP2024-12-31Officer 2000-09-14 ~ 2000-11-30IIF 782 - Nominee Director → ME
- 593
LYOCELL HOLDING LIMITED
- nowACORDIS LIMITED - 2003-09-15FORTGRANGE LIMITED - 1999-11-16 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-16IIF 315 - Nominee Director → ME - 594CHAMBERFROST LIMITED - 2002-05-30 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-04-02 ~ 2002-05-29IIF 652 - Nominee Director → ME
- 595 Kpmg, 8 Salisbury Square, LondonLive but Receiver Manager on at least one charge CorporateOfficer 1992-04-27 ~ 1992-05-19IIF 559 - Nominee Director → ME
- 596
MAD CATZ EUROPE LIMITED
- nowBRAMBLECLOSE LIMITED - 2000-10-23 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2000-06-20 ~ 2000-10-20IIF 979 - Nominee Director → ME - 597FILTERNET 1 LIMITED - 2000-03-13SONGCROWN LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 606 - Nominee Director → ME
- 598JASMINEPARK LIMITED - 2001-09-24JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-07-12 ~ 2001-09-24IIF 545 - Nominee Director → ME
- 599JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-08-28 ~ 2001-09-24IIF 336 - Nominee Director → ME
- 600JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 158 - Nominee Director → ME
- 601JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-24 25 Moorgate, LondonDissolved CorporateOfficer 2001-08-28 ~ 2001-09-24IIF 676 - Nominee Director → ME
- 602JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 839 - Nominee Director → ME
- 603JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 462 - Nominee Director → ME
- 604JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 813 - Nominee Director → ME
- 605JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 293 - Nominee Director → ME
- 606JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 41 - Nominee Director → ME
- 607JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 965 - Nominee Director → ME
- 608GARDENDALE LIMITED - 2001-09-24JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 1066 - Nominee Director → ME
- 609GLASSDRIVE LIMITED - 2001-09-24JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 750 - Nominee Director → ME
- 610JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 710 - Nominee Director → ME
- 611JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-19 ~ 2001-09-24IIF 530 - Nominee Director → ME
- 612JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 417 - Nominee Director → ME
- 613JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 722 - Nominee Director → ME
- 614JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 404 - Nominee Director → ME
- 615JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-07-12 ~ 2001-09-24IIF 773 - Nominee Director → ME
- 616
MAHLE POWERTRAIN LIMITED
- nowPOTTERBAY LIMITED - 1998-07-08COSWORTH TECHNOLOGY LIMITED - 2005-06-30 Costin House, St James Mill Road, NorthamptonActive Corporate (3 parents, 1 offspring)Officer 1998-05-15 ~ 1998-07-07IIF 957 - Nominee Director → ME - 617GLASSCLOSE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-16IIF 586 - Nominee Director → ME
- 618BRANCHGROVE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer 2000-05-04 ~ 2000-08-18IIF 52 - Nominee Director → ME
- 619MARBLELAND LIMITED - 1993-03-29 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)Officer 1992-11-09 ~ 1993-03-05IIF 431 - Nominee Director → ME
- 620
MANPOWER UK LIMITED
- nowVALLEYGREEN LIMITED - 1999-12-17 Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 1999-09-15 ~ 1999-12-15IIF 949 - Nominee Director → ME - 621FALCONGREEN LIMITED - 1994-06-24 C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)Officer 1994-01-14 ~ 1994-02-22IIF 7 - Nominee Director → ME
- 622
MAP CAPITAL LIMITED
- nowGLASSHILL LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2000-05-04 ~ 2000-09-28IIF 236 - Nominee Director → ME - 623
MAP EQUITY LIMITED
- nowELLABRIGHT LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-11IIF 10 - Nominee Director → ME - 624PETERCLOSE LIMITED - 2002-02-13THISTLE MARBLE ARCH LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 335 - Nominee Director → ME
- 625CHESTNUTDEW LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)-617,841 GBP2025-03-31Officer 2001-01-03 ~ 2001-02-12IIF 907 - Nominee Director → ME
- 626
MARINERS ROCK LIMITED
- nowCHESTNUTCOVE LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)2,052,996 GBP2025-03-31Officer 2001-01-03 ~ 2001-02-12IIF 1033 - Nominee Director → ME - 627
MARKEL CAPITAL LIMITED
- nowCAVEBERRY LIMITED - 1995-10-30TERRA NOVA CAPITAL LIMITED - 2000-04-20 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 1995-10-17 ~ 1995-10-30IIF 505 - Nominee Director → ME - 628OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-09 20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer 1995-10-17 ~ 1995-10-30IIF 749 - Nominee Director → ME
- 629MELONGLADE LIMITED - 2000-08-15MARKET AXESS EUROPE LIMITED - 2004-02-04 5 (10th Floor), Aldermanbury Square, LondonActive Corporate (4 parents)Officer 2000-06-20 ~ 2000-08-08IIF 452 - Nominee Director → ME
- 630
MARKETCLEAR LIMITED
- nowSHUTTLEFORD LIMITED - 1998-10-02 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1998-08-20 ~ 1999-03-04IIF 845 - Nominee Director → ME - 631
MARR TRUSTEES LIMITED
- nowPLAZAFIELD LIMITED - 1994-06-06 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer 1994-03-10 ~ 1994-05-16IIF 193 - Nominee Director → ME - 632
MATCHWORK UK LTD.
- nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08BIRDFORD LIMITED - 2000-08-24 Astute House, Wilmslow Road, HandforthDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,035,685 GBP2019-12-31Officer 2000-06-20 ~ 2000-08-24IIF 307 - Nominee Director → ME - 633DOLPHINBROOK PLC - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-11-01IIF 301 - Nominee Director → ME
- 634PICTURECROFT LIMITED - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-11-01IIF 394 - Nominee Director → ME
- 635CORALHURST LIMITED - 2001-02-19 Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)Officer 2001-01-03 ~ 2001-02-15IIF 400 - Nominee Director → ME
- 636LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17PALMBRIGHT LIMITED - 2002-08-16 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 99 - Nominee Director → ME
- 637LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13STAMPDALE LIMITED - 2003-04-22 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 429 - Nominee Director → ME
- 638LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17PRIVETBRIGHT LIMITED - 2002-08-14 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 479 - Nominee Director → ME
- 639LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13STAMPCOVE LIMITED - 2003-04-17 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 2 - Nominee Director → ME
- 640CORNMIST LIMITED - 1994-12-15COLTAX AEROSPACE LIMITED - 1996-06-24 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer 1994-10-24 ~ 1994-12-14IIF 758 - Nominee Director → ME
- 641
MEGGITT (KOREA) LIMITED
- nowSPARKLEGLEN LIMITED - 2017-10-20 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer 1995-10-17 ~ 1995-12-21IIF 491 - Nominee Director → ME - 642MARBLEPARK LIMITED - 1992-12-16 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 844 - Nominee Director → ME
- 643MARBLESQUARE LIMITED - 1992-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 1036 - Nominee Director → ME
- 644CHERRYBRIGHT LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2000-05-04 ~ 2000-07-27IIF 537 - Nominee Director → ME
- 645
MEMEC GROUP LIMITED
- nowCHOIRGRANGE LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Officer 2000-05-04 ~ 2000-07-27IIF 182 - Nominee Director → ME - 646
MEMEC HOLDINGS LIMITED
- nowSPIRETRAIL LIMITED - 2000-11-29 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2000-02-29 ~ 2000-07-27IIF 968 - Nominee Director → ME - 647SABREWOOD LIMITED - 1998-05-15 3 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-03-11 ~ 1998-05-14IIF 1074 - Nominee Director → ME
- 648ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 1997-11-07 ~ 1998-06-26IIF 891 - Nominee Director → ME
- 649BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 1997-11-07 ~ 1998-06-26IIF 116 - Nominee Director → ME
- 650SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2002-02-15 ~ 2002-07-11IIF 866 - Nominee Director → ME
- 651
MERRYCHEF LIMITED
- nowCORNDOVE LIMITED - 1992-10-21CABLE STREET LIMITED - 2013-10-02 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-08-14IIF 1008 - Nominee Director → ME - 652
METAGE CAPITAL LIMITED
- nowSTARNFLAME LIMITED - 1998-07-16 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 1998-03-11 ~ 1998-07-07IIF 991 - Nominee Director → ME - 653FINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15SAFFRONHURST LIMITED - 1995-09-28 Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer 1995-07-31 ~ 1995-09-14IIF 237 - Nominee Director → ME
- 654
METSA WOOD UK LIMITED
- nowHUNTER TIMBER LIMITED - 1997-12-29INTERPAN UK LIMITED - 2000-01-28FINNFOREST UK LIMITED - 2012-02-21INTERPAN TIMBER LIMITED - 1998-10-28PALMSILK LIMITED - 1995-10-06 Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (5 parents, 1 offspring)Officer 1995-06-21 ~ 1995-09-14IIF 966 - Nominee Director → ME - 655CROCUSFROST LIMITED - 1999-04-12CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Officer 1999-02-25 ~ 1999-04-12IIF 463 - Nominee Director → ME
- 656CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19MERRYBAY LIMITED - 2001-03-27 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2001-02-23 ~ 2001-03-26IIF 126 - Nominee Director → ME
- 657
MF HOMES LIMITED
- nowCENTEX HOMES LIMITED - 2005-09-19THRIFTBAY LIMITED - 2002-06-06 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-05-31IIF 637 - Nominee Director → ME - 658
MF HOMES UK LIMITED
- nowCENTEX HOMES UK LIMITED - 2005-09-19BLOSSOMGROVE LIMITED - 2002-12-09 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-11-25IIF 832 - Nominee Director → ME - 659SPARKYHURST LIMITED - 2002-08-21CENTEX STRATEGIC LAND LIMITED - 2005-09-19 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2002-06-21 ~ 2002-07-21IIF 982 - Nominee Director → ME
- 660
MICROMASS UK LIMITED
- nowFENNELHURST LIMITED - 1996-03-28 Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (5 parents, 1 offspring)Officer 1996-02-22 ~ 1996-03-27IIF 566 - Nominee Director → ME - 661LEGIBUS 1628 LIMITED - 1991-06-24MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19 Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer 1991-05-17 ~ 1991-07-16IIF 707 - Nominee Director → ME
- 662 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer 1997-08-07 ~ 1997-10-10IIF 1167 - Director → ME
- 663HAMMERGREEN LIMITED - 1999-06-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1999-04-21 ~ 1999-06-03IIF 976 - Nominee Director → ME
- 664HARBOURGREEN LIMITED - 1997-07-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 1997-02-19 ~ 1997-06-23IIF 1140 - Director → ME
- 665B&B CHELSEA LIMITED - 1999-02-02FERRISFLEET LIMITED - 1997-01-02 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 1996-10-09 ~ 1997-01-02IIF 186 - Nominee Director → ME
- 666BONEDRIFT LIMITED - 2003-02-20 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2002-11-18 ~ 2003-01-31IIF 739 - Nominee Director → ME
- 667DEXTERSPRING LIMITED - 2003-02-17 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2002-11-26 ~ 2003-01-31IIF 259 - Nominee Director → ME
- 668MINTSTREET LIMITED - 1996-08-27 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1995-12-22 ~ 1996-02-20IIF 978 - Nominee Director → ME
- 669STRAWMIST LIMITED - 1999-02-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-02-02IIF 877 - Nominee Director → ME
- 670BREWSTERGRANGE LIMITED - 2003-02-17 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-11-18 ~ 2003-01-31IIF 467 - Nominee Director → ME
- 671SECRETVALE LIMITED - 2002-03-08CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2002-02-15 ~ 2002-03-06IIF 579 - Nominee Director → ME
- 672HAMMERFORD LIMITED - 1999-10-21CENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)Officer 1999-02-25 ~ 1999-04-16IIF 17 - Nominee Director → ME
- 673 6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent, 1 offspring)Officer 1995-12-22 ~ 1996-01-31IIF 583 - Nominee Director → ME
- 674
MITIE FM LIMITED
- nowSEALWAY LIMITED - 1996-10-28INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 1996-09-23 ~ 1996-10-25IIF 577 - Nominee Director → ME - 675DAMSONBRIGHT LIMITED - 2001-03-09MTP EUROPE LIMITED - 2001-09-13MITSUBISHI PHARMA EUROPE LTD - 2014-06-02 Dashwood House, 69 Old Broad Street, LondonActive Corporate (5 parents)Officer 2001-01-03 ~ 2001-03-08IIF 19 - Nominee Director → ME
- 676SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21CAMBERDOVE LIMITED - 1993-11-15 Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer 1993-09-15 ~ 1993-10-27IIF 1024 - Nominee Director → ME
- 677CARNIVALDRIFT LIMITED - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer 1999-11-04 ~ 2000-03-23IIF 179 - Nominee Director → ME
- 678
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer 2000-01-06 ~ 2000-03-23IIF 183 - Nominee Director → ME - 679
MONDELEZ UK R&D LIMITED
- nowKRAFT FOODS UK R&D LIMITED - 2013-04-29VALLEYBASE LIMITED - 1999-11-25KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20 Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-24IIF 192 - Nominee Director → ME - 680ELBRYBRIGHT LIMITED - 1995-02-02 53 Threadneedle Street, LondonActive Corporate (3 parents, 1 offspring)Officer 1995-01-04 ~ 1995-01-13IIF 831 - Nominee Director → ME
- 681DUSKGLADE LIMITED - 1995-01-18 53 Threadneedle Street, LondonActive Corporate (3 parents)Officer 1994-10-24 ~ 1995-01-09IIF 1089 - Nominee Director → ME
- 682MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23LEMONTRAIL PLC - 2000-07-26 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-04-20 ~ 2000-07-19IIF 1049 - Nominee Director → ME
- 683HERBDALE LIMITED - 2000-08-17 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2000-07-19IIF 610 - Nominee Director → ME
- 684CAMBERGROVE LIMITED - 1993-12-08 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1993-09-15 ~ 1993-12-08IIF 480 - Nominee Director → ME
- 685CHAMBERGRANGE LIMITED - 2002-06-26 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2002-04-19 ~ 2002-06-18IIF 868 - Nominee Director → ME
- 686PYTHONTRAIL LIMITED - 1996-09-30 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 1996-07-26 ~ 1996-09-19IIF 958 - Nominee Director → ME
- 687FALCONTREE LIMITED - 1994-04-12MOTT EWBANK PREECE LIMITED - 2013-12-05 10 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer 1994-01-14 ~ 1994-03-14IIF 801 - Nominee Director → ME
- 688
MOWGLI LONDON LIMITED
- nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03VIOLETCROWN LIMITED - 2000-02-28 Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer 2000-01-06 ~ 2000-02-28IIF 230 - Nominee Director → ME - 689JASMINEBROOK LIMITED - 2001-07-27MISS SELFRIDGE RETAIL LIMITED - 2021-02-25 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 40 - Nominee Director → ME
- 690IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06ARDENDRIVE LIMITED - 1993-09-07 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1993-05-27 ~ 1993-08-03IIF 819 - Nominee Director → ME
- 691BRANDYHURST LIMITED - 2001-06-12 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2001-05-17 ~ 2001-06-11IIF 403 - Nominee Director → ME
- 692 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (1 parent)Officer 2001-02-08 ~ 2001-02-14IIF 1061 - Nominee Director → ME
- 693KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1997-11-07 ~ 1997-12-02IIF 1040 - Nominee Director → ME
- 694
MWM CONSULTING LIMITED
- nowTHE BOARD PRACTICE LIMITED - 2002-05-28TURRETGRANGE LIMITED - 2001-10-16 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2001-09-20 ~ 2001-12-17IIF 129 - Nominee Director → ME - 695MAGICGLEN LIMITED - 2001-09-24 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2001-08-28 ~ 2001-09-24IIF 143 - Nominee Director → ME
- 696
NATIONAL RAIL LIMITED
- nowUPPERLIGHT LIMITED - 1999-12-03 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1999-07-30 ~ 1999-11-30IIF 862 - Nominee Director → ME - 697NCB REMITTANCE SERVICES LIMITED - 2003-10-10CHAMBERGLADE LIMITED - 2002-07-11NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22 209 Ferndale Road, London, EnglandActive Corporate (5 parents)Equity (Company account)505,862 GBP2024-09-30Officer 2002-04-02 ~ 2002-06-25IIF 308 - Nominee Director → ME
- 698NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04GLASSHURST LIMITED - 2000-05-25 Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)Officer 2000-05-04 ~ 2000-05-17IIF 39 - Nominee Director → ME
- 699VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19GLADESTREAM LIMITED - 1992-07-01CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19CIECO UK LIMITED - 1997-09-17 30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)Officer 1991-12-06 ~ 1992-07-01IIF 1004 - Nominee Director → ME
- 700
NEPCO EUROPE LIMITED
- nowNEPCO UK LIMITED - 2001-01-16STORMFORD LIMITED - 1999-03-11 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (1 parent)Officer 1999-01-05 ~ 1999-03-11IIF 270 - Nominee Director → ME - 701
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-06-23 ~ 1999-07-09IIF 549 - Nominee Director → ME - 702RAPIDHILL LIMITED - 1995-07-10 Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 1994-03-10 ~ 1994-05-19IIF 596 - Nominee Director → ME
- 703FINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04LEAFLAND LIMITED - 1999-10-29 The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 1999-09-15 ~ 1999-10-28IIF 561 - Nominee Director → ME
- 704
NEWELL HOLDINGS LIMITED
- nowBRIDLEGREEN LIMITED - 2000-08-18 Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-17IIF 1069 - Nominee Director → ME - 705NEWSQUEST CAPITAL PLC - 2015-09-08RRN GROUP LIMITED - 1996-03-08FRAMLEYLAWN LIMITED - 1995-11-20 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1995-07-31 ~ 1995-11-20IIF 567 - Nominee Director → ME
- 706LK LIMITED - 2006-05-31METRIS UK LIMITED - 2010-01-12STRAWCLOSE LIMITED - 1998-12-30 Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents, 1 offspring)Officer 1998-11-23 ~ 1998-12-10IIF 140 - Nominee Director → ME
- 707
NIN1 LIMITED
- nowNATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17 Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer 2002-07-08 ~ 2002-09-17IIF 608 - Nominee Director → ME - 708
NORCROS PLC
- nowSTORMGRANGE LIMITED - 2000-02-07NORCROS (HOLDINGS) LIMITED - 2007-06-15 Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 2 offsprings)Officer 1999-01-05 ~ 1999-06-30IIF 893 - Nominee Director → ME - 709 Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (3 parents)Officer 1999-01-05 ~ 1999-01-29IIF 137 - Nominee Director → ME
- 710
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-03 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer 2000-08-10 ~ 2000-09-22IIF 618 - Nominee Director → ME - 711NORTHUMBRIAN WATER GROUP PLC - 2001-08-01ONDEO SERVICES UK PLC - 2003-06-19 Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer 1995-10-17 ~ 1996-02-29IIF 1077 - Nominee Director → ME
- 712
NRES LIMITED
- nowSTORMPLACE LIMITED - 1999-03-29 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents)Officer 1999-01-05 ~ 1999-03-29IIF 263 - Nominee Director → ME - 713
NTL FAWNSPRING LIMITED
- nowFAWNSPRING LIMITED - 2000-06-13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-04-29 ~ 1994-05-18IIF 1070 - Nominee Director → ME - 714CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02JETSQUARE PLC - 1993-03-03 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1992-11-23 ~ 1993-08-03IIF 321 - Nominee Director → ME
- 715INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20WALNUTCOVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 600 - Nominee Director → ME
- 716THISTLEBEAM LIMITED - 1999-02-12INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 898 - Nominee Director → ME
- 717INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20THISTLEBRIGHT LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 1050 - Nominee Director → ME
- 718THISTLEDRIVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 323 - Nominee Director → ME
- 719INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20SPLINTERDEW LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 334 - Nominee Director → ME
- 720INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20SPLINTERFLAME LIMITED - 1999-02-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 797 - Nominee Director → ME
- 721HORNGOLD LIMITED - 2000-02-04INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-01-27IIF 199 - Nominee Director → ME
- 722SATINBAY LIMITED - 1999-02-23THE INVESTORS GROUP LIMITED - 2002-12-20 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1998-10-14 ~ 1999-06-03IIF 615 - Nominee Director → ME
- 723
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-11-13 ~ 2003-01-09IIF 811 - Nominee Director → ME - 724 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-11 ~ 1994-07-11IIF 680 - Nominee Director → ME
- 725
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 224 - Nominee Director → ME - 726
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 672 - Nominee Director → ME - 727MELONDRIFT LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 689 - Nominee Director → ME
- 728FOSSILDRIFT LIMITED - 1998-01-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 1997-09-22 ~ 1998-01-14IIF 662 - Nominee Director → ME
- 729EXTONCROWN LIMITED - 1998-01-15OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1997-09-22 ~ 1998-01-14IIF 1126 - Director → ME
- 730OM TECHNOLOGY (UK) LIMITED - 2004-08-03SPIREDRIFT LIMITED - 1999-03-16 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-03-16IIF 1067 - Nominee Director → ME
- 731SHUTTLEFLAME LIMITED - 1999-02-15 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 1078 - Nominee Director → ME
- 732
ONO FINANCE PLC.
- nowONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-15 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 792 - Nominee Director → ME - 733 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 937 - Nominee Director → ME
- 734 1 More London Place, LondonLiquidation Corporate (1 parent)Officer ~ 1992-02-26IIF 641 - Nominee Director → ME
- 735JASMINEDRIFT LIMITED - 2001-07-26OUTFIT RETAIL LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 688 - Nominee Director → ME
- 736 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1998-06-25 ~ 1998-09-23IIF 997 - Nominee Director → ME
- 737
PANDROL FINANCE LIMITED
- nowPONDBRIGHT LIMITED - 2000-03-03 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 582 - Nominee Director → ME - 738
PANDROL GROUP LIMITED
- nowWINTERDEW LIMITED - 2000-04-10 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 76 - Nominee Director → ME - 739
PANDROL HOLDINGS LIMITED
- nowFOUNTAINFROST LIMITED - 2000-04-27 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1999-09-15 ~ 1999-10-22IIF 1079 - Nominee Director → ME - 740POLARBRIGHT LIMITED - 1999-05-25 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)Officer 1999-02-25 ~ 1999-05-24IIF 58 - Nominee Director → ME
- 741
PATRON CAPITAL LIMITED
- nowMARCH CAPITAL LIMITED - 1999-03-19FERRISHILL LIMITED - 1997-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1997-02-20 ~ 1997-04-10IIF 744 - Nominee Director → ME - 742 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1991-05-17 ~ 1992-01-29IIF 18 - Nominee Director → ME
- 743BRITANNIC PLC - 2002-04-26RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06STARNHAWK PLC - 1998-07-14PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-03-10 ~ 1998-07-24IIF 393 - Nominee Director → ME
- 744POTTERLANE LIMITED - 1998-08-04BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 719 - Nominee Director → ME
- 745
PED LIMITED
- nowLEGIBUS 1656 LIMITED - 1992-03-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1991-09-27 ~ 1992-02-28IIF 857 - Nominee Director → ME - 746APW ENCLOSURES LIMITED - 1998-12-24APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02DELPHBASE LIMITED - 1998-09-01 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 1998-08-20 ~ 1998-08-27IIF 820 - Nominee Director → ME
- 747
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2002-02-15 ~ 2002-05-09IIF 218 - Nominee Director → ME - 748WALNUTVALE LIMITED - 1998-11-09 6 Woodyates Road, LeeDissolved Corporate (1 parent)Officer 1998-10-14 ~ 1998-10-30IIF 1086 - Nominee Director → ME
- 749CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2000-11-16 ~ 2000-11-30IIF 822 - Nominee Director → ME
- 750SVA LIMITED - 2001-11-08PERMIRA ADVISERS LIMITED - 2006-03-20CAMBERFLAME LIMITED - 1993-11-02 80 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)Officer 1993-09-15 ~ 1993-10-22IIF 466 - Nominee Director → ME
- 751
PERMIRA CAPITAL LIMITED
- nowTILEWAY LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 775 - Nominee Director → ME - 752SHILLINGVALE LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 602 - Nominee Director → ME
- 753SLIPPERBRIGHT LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 112 - Nominee Director → ME
- 754SHILLINGWAY LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 74 - Nominee Director → ME
- 755
PERMIRA LIMITED
- nowSLIPPERCLOSE LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 667 - Nominee Director → ME - 756SLIPPERGREEN LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 779 - Nominee Director → ME
- 757
PERMIRA VENTURES LIMITED
- nowSLIPPERTRAIL LIMITED - 2001-07-13 80 Pall Mall, LondonActive Corporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 319 - Nominee Director → ME - 758HERALDGOLD LIMITED - 1997-04-03 10 Hammersmith Grove, LondonActive Corporate (6 parents)Officer 1997-01-15 ~ 1997-04-02IIF 945 - Nominee Director → ME
- 759
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-25 10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-08-20 ~ 1998-11-06IIF 1047 - Nominee Director → ME - 760RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 767 - Nominee Director → ME
- 761
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1998-10-14 ~ 1999-02-17IIF 328 - Nominee Director → ME - 762POTTERHAWK LIMITED - 1998-08-04BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer 1998-06-25 ~ 1998-07-24IIF 854 - Nominee Director → ME
- 763
PILLAR HOLDINGS LIMITED
- nowTINKERCROFT LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 363 - Nominee Director → ME - 764
PILLAR OPTIONS LIMITED
- nowJACKVALE LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 477 - Nominee Director → ME - 765
PIONEER OFFSHORE LIMITED
- nowSTRAWDALE LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 302 - Nominee Director → ME - 766 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 886 - Nominee Director → ME
- 767CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1999-02-25 ~ 1999-08-20IIF 405 - Nominee Director → ME
- 768CROCUSDALE LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 209 - Nominee Director → ME
- 769HAMMERDRIFT LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 720 - Nominee Director → ME
- 770BRIDLEGROVE LIMITED - 2000-09-20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-08-10 ~ 2000-09-19IIF 187 - Nominee Director → ME
- 771CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2000-02-29 ~ 2000-04-07IIF 692 - Nominee Director → ME
- 772CROCUSDRIVE LIMITED - 1999-09-01 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-02-25 ~ 1999-09-01IIF 469 - Nominee Director → ME
- 773MELONDRIVE LIMITED - 2000-09-06 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2000-06-20 ~ 2000-08-16IIF 724 - Nominee Director → ME
- 774CLOUDLIGHT PLC - 1999-09-07 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1999-04-21 ~ 1999-09-02IIF 646 - Nominee Director → ME
- 775PLATFORM HOME LOANS NO.2 PLC - 2012-09-10GLASSVALE PLC - 2000-08-17 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2000-05-19 ~ 2000-08-16IIF 798 - Nominee Director → ME
- 776 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1999-02-25 ~ 1999-07-14IIF 639 - Nominee Director → ME
- 777OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer 1996-05-03 ~ 1996-09-04IIF 693 - Nominee Director → ME
- 778 5 Strand, LondonDissolved Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-16IIF 61 - Nominee Director → ME
- 779
PPP FORUM LIMITED
- nowFINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-14 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-14 ~ 2000-12-22IIF 347 - Nominee Director → ME - 780RASINBAY LIMITED - 1998-10-16MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1998-08-20 ~ 1998-10-16IIF 201 - Nominee Director → ME
- 781PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29SHUTTLEGRANGE LIMITED - 1998-10-22 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer 1998-08-20 ~ 1998-10-16IIF 162 - Nominee Director → ME
- 782PREMIER PAPER MERCHANTS LIMITED - 2000-02-21BETACLOSE LIMITED - 1998-12-21 Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (7 parents, 6 offsprings)Officer 1998-11-23 ~ 1998-12-18IIF 268 - Nominee Director → ME
- 783BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 803 - Nominee Director → ME
- 784BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 88 - Nominee Director → ME
- 785BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 280 - Nominee Director → ME
- 786PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1997-12-05IIF 398 - Nominee Director → ME
- 787STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1998-11-23 ~ 1999-01-18IIF 642 - Nominee Director → ME
- 788
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-10-20IIF 356 - Nominee Director → ME - 789ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1998-01-15IIF 988 - Nominee Director → ME
- 790
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 106 - Nominee Director → ME - 791SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1999-09-15 ~ 1999-11-25IIF 1082 - Nominee Director → ME
- 792
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 287 - Nominee Director → ME - 793STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 456 - Nominee Director → ME
- 794
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-09-19 ~ 1997-10-22IIF 1121 - Director → ME - 795GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-05-04 ~ 2000-08-02IIF 242 - Nominee Director → ME
- 796
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 871 - Nominee Director → ME - 797WAXBRIGHT LIMITED - 1999-07-20PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-06-24 ~ 1999-07-09IIF 67 - Nominee Director → ME
- 798PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-02-11IIF 1135 - Director → ME
- 799WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 815 - Nominee Director → ME
- 800SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 227 - Nominee Director → ME
- 801WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 501 - Nominee Director → ME
- 802HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 171 - Nominee Director → ME
- 803PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 852 - Nominee Director → ME
- 804HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 322 - Nominee Director → ME
- 805STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-03-08IIF 643 - Nominee Director → ME
- 806STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 859 - Nominee Director → ME
- 807STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-04-23IIF 82 - Nominee Director → ME
- 808PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-09IIF 1023 - Nominee Director → ME
- 809
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-05-23 ~ 1997-10-09IIF 1123 - Director → ME - 810LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-01-12 ~ 1998-05-19IIF 1132 - Director → ME
- 811
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 858 - Nominee Director → ME - 812PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-09IIF 33 - Nominee Director → ME
- 813PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-06-24 ~ 1999-07-09IIF 326 - Nominee Director → ME
- 814SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-06-11 ~ 2001-07-06IIF 884 - Nominee Director → ME
- 815TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-11 ~ 2001-07-06IIF 219 - Nominee Director → ME
- 816SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-11 ~ 2001-07-09IIF 619 - Nominee Director → ME
- 817STEELBRIGHT LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 666 - Nominee Director → ME
- 818PEPPERGREEN LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 510 - Nominee Director → ME
- 819
PRIMARY CAPITAL LIMITED
- nowFAWNVIEW LIMITED - 1994-07-21 Augustine House, 6a Austin Friars, LondonActive Corporate (3 parents, 13 offsprings)Equity (Company account)21,651 GBP2025-03-31Officer 1994-04-29 ~ 1994-08-01IIF 94 - Nominee Director → ME - 820PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28UPPERMIST LIMITED - 1999-10-28 1 Wood Street, LondonActive Corporate (6 parents)Officer 1999-08-05 ~ 1999-10-21IIF 169 - Nominee Director → ME
- 821 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2002-11-03IIF 439 - Nominee Director → ME
- 822PRIVETGRANGE LIMITED - 2002-07-24 7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 2002-05-20 ~ 2002-07-22IIF 422 - Nominee Director → ME
- 823BETADRIFT LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 654 - Nominee Director → ME
- 824PLAZAGLADE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 1994-03-11 ~ 1994-04-12IIF 399 - Nominee Director → ME
- 825
PROJECT GENESIS LIMITED
- nowROWANMIST LIMITED - 1993-05-19 Steel House, Genesis Way, Consett, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,432,942 GBP2024-06-30Officer 1993-03-05 ~ 1993-05-10IIF 1021 - Nominee Director → ME - 826RAPIDCLOSE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 1994-03-10 ~ 1994-04-12IIF 512 - Nominee Director → ME
- 827POLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23STRAWCROFT LIMITED - 1999-02-25 Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (5 parents, 1 offspring)Officer 1998-11-23 ~ 1999-02-08IIF 1057 - Nominee Director → ME
- 828
PRS 1 LIMITED
- nowOXENHILL LIMITED - 1998-07-06 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-05-18 ~ 1998-07-06IIF 565 - Nominee Director → ME - 829
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 272 - Nominee Director → ME - 830 The Boathouse, 57,gainsford Street, LondonActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer 1996-05-03 ~ 1996-09-05IIF 29 - Nominee Director → ME
- 831PUBMASTER HOLDINGS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer 1999-02-25 ~ 1999-06-11IIF 1039 - Nominee Director → ME
- 832PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02CROCUSFORCE LIMITED - 1999-05-27 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-05-27IIF 786 - Nominee Director → ME
- 833SISTER OF PUBMASTER LIMITED - 2004-09-02VELVETBRIGHT LIMITED - 2002-10-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2002-06-21 ~ 2002-10-29IIF 132 - Nominee Director → ME
- 834 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 77 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 1010 - Nominee Director → ME
- 835
QUADTECH UK LIMITED
- nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14BUTTONGROVE LIMITED - 2002-11-14 552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer 2002-09-24 ~ 2002-11-14IIF 414 - Nominee Director → ME - 836QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01CLOUDGRANGE LIMITED - 1999-06-28 Stonehill Road, Ottershaw, SurreyActive Corporate (6 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer 1999-04-21 ~ 1999-06-25IIF 314 - Nominee Director → ME
- 837MALLETFORD LIMITED - 1999-12-07 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer 1999-09-15 ~ 1999-11-24IIF 906 - Nominee Director → ME
- 838MOATHILL LIMITED - 1999-11-18 C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1999-08-05 ~ 1999-11-10IIF 649 - Nominee Director → ME
- 839HARVESTVALE LIMITED - 1996-01-01 Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,428 GBP2024-03-31Officer 1995-11-07 ~ 1995-12-18IIF 613 - Nominee Director → ME
- 840 Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)Officer 1998-08-19 ~ 1999-01-07IIF 339 - Nominee Director → ME
- 841PANTHERSTREET LIMITED - 1992-04-15ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30HOARE GOVETT SERVICES LIMITED - 1998-02-09 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 1992-02-24 ~ 1992-04-15IIF 589 - Nominee Director → ME
- 842
RCG HOLDINGS LIMITED
- nowDOLPHINPLACE LIMITED - 2001-04-23 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 1005 - Nominee Director → ME - 843
REACH EUROPE LTD
- nowFENBAY LIMITED - 1993-08-13TELSTRA (UK) LIMITED - 2001-03-06 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,516 GBP2024-12-31Officer 1993-05-28 ~ 1993-09-24IIF 806 - Nominee Director → ME - 844ROCKDEW LIMITED - 2003-04-07 Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer 2002-11-26 ~ 2003-04-04IIF 372 - Nominee Director → ME
- 845REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22GLITTERFORD LIMITED - 1999-09-30 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 1999-02-25 ~ 1999-09-30IIF 879 - Nominee Director → ME
- 846FOUNTAINBROOK PLC - 1999-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer 1999-08-05 ~ 1999-11-23IIF 80 - Nominee Director → ME
- 847HORNFROST LIMITED - 2000-05-15 C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)Equity (Company account)269,000 GBP2024-08-31Officer 1999-11-04 ~ 2000-05-15IIF 636 - Nominee Director → ME
- 848ASHERCOURT LIMITED - 2000-05-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-15IIF 751 - Nominee Director → ME
- 849GOLDENDRIFT LIMITED - 2000-05-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2000-05-15IIF 515 - Nominee Director → ME
- 850
REDCASTLE LIMITED
- nowPUMAHAVEN LIMITED - 1996-08-20BURTON GROUP PROPERTIES LIMITED - 1998-01-23 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer 1996-05-03 ~ 1996-07-05IIF 578 - Nominee Director → ME - 851CARNIVALDEW LIMITED - 2000-03-20 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-03-20IIF 278 - Nominee Director → ME
- 852
REECH CAPITAL LIMITED
- nowREECH CAPITAL PLC - 2005-04-21SATINFORD PLC - 1999-02-10 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer 1998-10-14 ~ 1999-02-02IIF 746 - Nominee Director → ME - 853
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-23 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 1998-06-25 ~ 1999-03-08IIF 440 - Nominee Director → ME - 854MERCHANT SPV II LIMITED - 2008-01-18PONDMIST LIMITED - 1999-08-25MERCHANT SPV LIMITED - 2000-02-07 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 1999-07-30 ~ 1999-08-25IIF 436 - Nominee Director → ME
- 855
REUTERS NOMINEES LIMITED
- nowASHERDRIVE LIMITED - 1997-12-15 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1997-09-22 ~ 1997-12-02IIF 406 - Nominee Director → ME - 856KING STREET ADVISORS LIMITED - 1999-06-01CAMELPLACE LIMITED - 1997-05-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1997-01-15 ~ 1997-05-27IIF 756 - Nominee Director → ME
- 857PLAZABAY LIMITED - 2009-01-15 Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-25IIF 901 - Nominee Director → ME
- 858CORNBAY LIMITED - 1996-12-05KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 1996-09-23 ~ 1996-10-18IIF 522 - Nominee Director → ME
- 859
RIXML.ORG LIMITED
- nowLAMPSPRING LIMITED - 2001-02-05 3-5 London Road, Rainham, KentDissolved Corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer 2000-09-14 ~ 2001-02-02IIF 134 - Nominee Director → ME - 860
RMSP (UK) LIMITED
- nowLARKBASE LIMITED - 1994-01-17 Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 1993-11-22 ~ 1994-04-07IIF 513 - Nominee Director → ME - 861BARLEYSTREET LIMITED - 1993-10-18 Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1993-08-05 ~ 1993-10-08IIF 86 - Nominee Director → ME
- 862GRANGESTREAM LIMITED - 1993-10-18 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 1031 - Nominee Director → ME
- 863LAPISCROWN LIMITED - 1993-11-02 Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 598 - Nominee Director → ME
- 864
ROCC COMPUTERS LIMITED
- nowLAVENDERHAVEN LIMITED - 1992-04-01 Stanford Gate, South Road, Brighton, SussexActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,854,562 GBP2024-03-31Officer 1992-02-24 ~ 1992-03-18IIF 881 - Nominee Director → ME - 865CITRUSBAY LIMITED - 2000-12-22 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 860 - Nominee Director → ME
- 866
ROLEX LIMITED
- nowPALMCLOSE LIMITED - 2002-06-21 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2002-05-20 ~ 2002-11-26IIF 332 - Nominee Director → ME - 867
ROLEX UK LIMITED
- nowPETERDRIFT LIMITED - 2002-02-14 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2001-11-28 ~ 2002-11-26IIF 1091 - Nominee Director → ME - 868
RONA MARITIME LIMITED
- nowSPELLDRIVE LIMITED - 2002-04-08 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1045 - Nominee Director → ME - 869IMO CAR WASH GROUP LIMITED - 2009-08-21BETAFORCE LIMITED - 1999-03-24 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 1998-11-23 ~ 1998-12-17IIF 245 - Nominee Director → ME
- 870
ROSEMOUNT TOPCO LIMITED
- nowMOBREY GROUP PLC - 2007-02-01LEATHERTRAIL PLC - 2001-06-19SOLARTRON GROUP PLC - 2005-07-21MOBREY GROUP LIMITED - 2021-02-03 Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-13IIF 489 - Nominee Director → ME - 871MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21TRINITY (D) LIMITED - 2025-08-12 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2002-01-03 ~ 2002-02-11IIF 987 - Nominee Director → ME
- 872CANDLEDEW LIMITED - 2000-08-16 55 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer 2000-06-20 ~ 2000-08-14IIF 104 - Nominee Director → ME
- 873VELVETDALE LIMITED - 2002-09-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-06-21 ~ 2002-08-22IIF 156 - Nominee Director → ME
- 874RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10SUNNYWOOD PLC - 2002-08-22 5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2002-07-29 ~ 2002-08-22IIF 963 - Nominee Director → ME
- 875RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10WOLSINGMARSH LIMITED - 1995-07-06FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06 Rex House, 10 Regent Street, LondonActive Corporate (7 parents)Officer 1995-04-26 ~ 1995-06-27IIF 195 - Nominee Director → ME
- 876BASKETBROOK LIMITED - 1998-02-05 311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (2 parents)Officer 1997-11-07 ~ 1998-01-27IIF 25 - Nominee Director → ME
- 877OCEANJADE LIMITED - 1994-07-27 Bedford House, 21a John Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 1994-07-26IIF 357 - Nominee Director → ME
- 878 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer 2000-09-14 ~ 2000-12-11IIF 843 - Nominee Director → ME
- 879
SADLER'S WELLS LIMITED
- nowFAWNGLEN LIMITED - 1994-04-11 Sadlers Wells, Rosebery Avenue, LondonActive Corporate (17 parents)Officer 1994-03-10 ~ 1994-03-25IIF 1029 - Nominee Director → ME - 880CANDLEHURST LIMITED - 2001-02-19 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2000-06-20 ~ 2000-08-08IIF 926 - Nominee Director → ME
- 881FERRISPOINT LIMITED - 1997-06-17 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer 1997-02-20 ~ 1997-06-17IIF 784 - Nominee Director → ME
- 882
SAFFCO LIMITED
- nowREBUS LG HOLDINGS LIMITED - 2000-07-07POLARBROOK LIMITED - 1999-09-30 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer 1999-02-25 ~ 1999-09-30IIF 1019 - Nominee Director → ME - 883 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-22IIF 715 - Nominee Director → ME
- 884
SAKATA UK LIMITED
- nowARDENPOINT LIMITED - 1993-09-01SAMUEL YATES LIMITED - 2002-07-10 Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (5 parents)Equity (Company account)12,541,801 GBP2025-03-31Officer 1993-05-27 ~ 1993-08-31IIF 873 - Nominee Director → ME - 885POSTGLEN LIMITED - 2001-11-07TEAM SALAMANDER LIMITED - 2004-10-06 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Equity (Company account)-9,130,801 GBP2022-12-31Officer 2001-09-20 ~ 2001-12-17IIF 1006 - Nominee Director → ME
- 886BRANDYDALE LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 587 - Nominee Director → ME
- 887SADDLEBRIDGE LIMITED - 2000-10-26SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-10-26IIF 311 - Nominee Director → ME
- 888SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01OXENGLADE LIMITED - 1998-07-23 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-03-11 ~ 1998-07-22IIF 185 - Nominee Director → ME
- 889 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2002-02-08 ~ 2002-02-11IIF 1022 - Nominee Director → ME
- 890
SAPPLICATOR LIMITED
- nowBARLEYPOINT LIMITED - 1993-09-13ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14 Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (4 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer 1993-08-05 ~ 1993-11-29IIF 934 - Nominee Director → ME - 891
SCAPA UK LIMITED
- nowFERRISBAY LIMITED - 1996-12-11SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02SCAPA TAPES UK LIMITED - 2001-09-14 997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 1996-10-10 ~ 1996-12-09IIF 215 - Nominee Director → ME - 892
SCHAWK UK LIMITED
- nowGINGERCOURT LIMITED - 1998-05-01SEVEN WORLDWIDE LIMITED - 2005-08-04 Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1997-11-07 ~ 1997-12-22IIF 658 - Nominee Director → ME - 893METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12 38 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer 1999-11-04 ~ 2000-03-28IIF 632 - Nominee Director → ME
- 894
SCOTIA SHIPPING LIMITED
- nowSHERRYBROOK LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 903 - Nominee Director → ME - 895
SEALORD (EUROPE) LIMITED
- nowSTORMCROFT LIMITED - 1993-03-17 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1993-01-04 ~ 1993-03-17IIF 359 - Nominee Director → ME - 896
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25 Rivington Place, LondonActive Corporate (4 parents)Officer 2002-01-03 ~ 2002-05-01IIF 974 - Nominee Director → ME - 897ELKINLANE LIMITED - 1998-07-07 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (3 parents)Profit/Loss (Company account)-1,837 GBP2021-10-01 ~ 2022-09-30Officer 1992-04-27 ~ 1993-04-27IIF 563 - Nominee Director → ME
- 898
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer 2000-01-06 ~ 2000-05-11IIF 682 - Nominee Director → ME - 899 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,089 GBP2024-11-30Officer 2001-03-30 ~ 2001-05-02IIF 817 - Nominee Director → ME
- 900MAGICWOOD LIMITED - 2002-03-20 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-11-07 ~ 2002-02-22IIF 564 - Nominee Director → ME
- 901TREASUREPLACE LIMITED - 2002-03-13 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2002-02-22IIF 850 - Nominee Director → ME
- 902SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-13 1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer 1994-01-01 ~ 1994-12-12IIF 475 - Nominee Director → ME
- 903SINCLAIR LAND LIMITED - 2003-02-27PUMAHURST LIMITED - 1996-07-23 8 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,961 GBP2017-05-31Officer 1996-05-03 ~ 1996-07-12IIF 432 - Nominee Director → ME
- 904LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-16LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19 10th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-09-24 ~ 2002-10-16IIF 1026 - Nominee Director → ME
- 905
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-21 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 1998-06-25 ~ 1998-12-21IIF 836 - Nominee Director → ME - 906
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-05-04 ~ 2000-09-27IIF 56 - Nominee Director → ME - 907SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02 100 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer 1994-11-04 ~ 1995-04-18IIF 1101 - Director → ME
- 908
SMG GARDENING (UK) LTD.
- nowLEVINGTON HORTICULTURE LIMITED - 1998-10-01THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19OCEANDOVE LIMITED - 1994-07-04 13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-04-29 ~ 1994-06-16IIF 759 - Nominee Director → ME - 909
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 1995-01-09 ~ 1995-04-24IIF 814 - Nominee Director → ME - 910
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27 Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer 1999-07-30 ~ 1999-08-13IIF 155 - Nominee Director → ME - 911THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23IRISCOURT LIMITED - 2000-04-06 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-02-29 ~ 2000-03-17IIF 659 - Nominee Director → ME
- 912SODEXHO SERVICES GROUP LIMITED - 2008-01-23MANSIONHILL LIMITED - 1992-11-13GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22 One, Southampton Row, LondonActive Corporate (4 parents)Equity (Company account)302,000 GBP2024-08-31Officer 1992-06-09 ~ 1992-11-20IIF 552 - Nominee Director → ME
- 913PURPLECLOSE LIMITED - 2001-06-15 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2001-05-21 ~ 2001-06-13IIF 892 - Nominee Director → ME
- 914HARBOURFLAME LIMITED - 1997-04-24 7th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer 1997-02-20 ~ 1997-04-04IIF 147 - Nominee Director → ME
- 915STAFFORDBAY LIMITED - 2003-01-09 C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2002-12-05 ~ 2003-01-07IIF 235 - Nominee Director → ME
- 916TIMEBAY LIMITED - 2003-04-16 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2003-04-15IIF 1046 - Nominee Director → ME
- 917WHISPERVALE PLC - 2003-01-13 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2002-12-05 ~ 2003-01-10IIF 34 - Nominee Director → ME
- 918SUGARBAY LIMITED - 2002-02-28FIRST AQUA LIMITED - 2003-06-30 Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer 2002-02-15 ~ 2002-03-01IIF 369 - Nominee Director → ME
- 919
SPARECO 4 LIMITED
- nowSHARKDRIVE LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-05-02IIF 701 - Nominee Director → ME - 920
SPARECO 5 LIMITED
- nowSHARKHURST LIMITED - 2001-05-04 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 2001-03-30 ~ 2001-05-02IIF 379 - Nominee Director → ME - 921 1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer 1995-10-17 ~ 1995-11-20IIF 136 - Nominee Director → ME
- 922WINTERCROWN LIMITED - 1999-09-17 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-14IIF 318 - Nominee Director → ME
- 923
SPEAR LIMITED
- nowWINTERHURST LIMITED - 1999-09-15 Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-08-26IIF 396 - Nominee Director → ME - 924FERRISPLACE LIMITED - 1997-06-25 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1997-02-20 ~ 1997-06-20IIF 550 - Nominee Director → ME
- 925 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents)Officer 1997-09-22 ~ 1997-10-30IIF 833 - Nominee Director → ME
- 926 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer 1997-08-07 ~ 1997-08-28IIF 1168 - Director → ME
- 927 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 1997-08-07 ~ 1997-10-31IIF 59 - Nominee Director → ME
- 928 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 1110 - Director → ME
- 929 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 1998-11-23 ~ 1998-12-17IIF 164 - Nominee Director → ME
- 930
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Officer 2002-02-15 ~ 2002-04-23IIF 93 - Nominee Director → ME - 931APRILBRIDGE LIMITED - 1999-05-27BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 1999-04-22 ~ 1999-05-26IIF 168 - Nominee Director → ME
- 932
SSE HORNSEA LIMITED
- nowVELVETGLEN LIMITED - 2002-07-24DYNEGY HORNSEA LIMITED - 2002-10-11 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)Officer 2002-06-24 ~ 2002-07-23IIF 983 - Nominee Director → ME - 933ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03PONDPOINT LIMITED - 1999-08-31 St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer 1999-07-30 ~ 1999-08-26IIF 569 - Nominee Director → ME
- 934FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-10-10 ~ 1997-03-21IIF 853 - Nominee Director → ME
- 935 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2003-03-02 ~ 2003-05-06IIF 995 - Nominee Director → ME
- 936 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-03-02 ~ 2003-04-16IIF 975 - Nominee Director → ME
- 937JACKCLOSE LIMITED - 2002-10-29 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 1054 - Nominee Director → ME
- 938TINKERGLADE LIMITED - 2002-11-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-11-22IIF 284 - Nominee Director → ME
- 939SEALCROFT LIMITED - 1996-10-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-09-23 ~ 1996-10-17IIF 20 - Nominee Director → ME
- 940LOWGLADE LIMITED - 2001-02-01 Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents)Officer 2000-09-14 ~ 2001-02-01IIF 1020 - Nominee Director → ME
- 941TINKERCOVE LIMITED - 2002-10-14 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer 2002-07-29 ~ 2002-10-11IIF 709 - Nominee Director → ME
- 942 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-03-20IIF 795 - Nominee Director → ME
- 943 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1998-03-11 ~ 1998-03-30IIF 575 - Nominee Director → ME
- 944 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 1998-03-10 ~ 1998-05-11IIF 1059 - Nominee Director → ME
- 945BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-04TORUS UNDERWRITING LIMITED - 2015-09-17 3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer 1999-11-04 ~ 2000-03-31IIF 481 - Nominee Director → ME
- 946MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-10 20 Churchill Place, LondonDissolved Corporate (5 parents)Officer 1999-01-05 ~ 1999-02-09IIF 1011 - Nominee Director → ME
- 947HERONTRAIL LIMITED - 1994-11-30 20 Churchill Place, LondonActive Corporate (6 parents)Officer 1994-10-24 ~ 1994-11-22IIF 696 - Nominee Director → ME
- 948GLADECROFT LIMITED - 1992-04-23 20 Churchill Place, Canary Wharf, LondonActive Corporate (6 parents)Officer 1991-12-06 ~ 1992-04-10IIF 488 - Nominee Director → ME
- 949PUMAHILL LIMITED - 1996-06-26 4385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer 1996-05-03 ~ 1996-06-26IIF 341 - Nominee Director → ME
- 950
STOCKLENDING LIMITED
- nowSHADOWGLADE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 358 - Nominee Director → ME - 951STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-18 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer 1997-02-20 ~ 1997-06-17IIF 24 - Nominee Director → ME
- 952ORANGEMIST LIMITED - 2000-09-06 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)849,847 GBP2024-12-31Officer 2000-05-19 ~ 2000-09-04IIF 109 - Nominee Director → ME
- 953PURSE SEINER 1 LIMITED - 2009-06-09MELONDEW LIMITED - 2000-12-18 The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)Officer 2000-06-20 ~ 2000-12-18IIF 1048 - Nominee Director → ME
- 954NS & N (UK) LTD. - 2000-12-11AK & N (UK) LTD - 2007-11-13LEGIBUS 1616 LIMITED - 1991-06-13 28 New Lane, Havant, HampshireActive Corporate (6 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1096 - Director → ME
- 955NSCC COMPOUNDS (UK) LTD. - 1991-08-01LEGIBUS 1617 LIMITED - 1991-06-13ASAHI THERMOFIL (UK) LTD. - 2007-11-13THERMOFIL POLYMERS (UK) LTD. - 2001-01-29 28 New Lane, Havant, HampshireActive Corporate (4 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1093 - Director → ME
- 956SPARKYCROWN LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 700 - Nominee Director → ME
- 957
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 117 - Nominee Director → ME - 958VELVETBRIDGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 523 - Nominee Director → ME
- 959
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 994 - Nominee Director → ME - 960S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 807 - Nominee Director → ME
- 961S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 959 - Nominee Director → ME
- 962
SUNRISE TRUSTEES LIMITED
- nowHARVESTWOOD LIMITED - 1996-02-15 Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (1 parent)Officer 1995-11-07 ~ 1996-02-02IIF 686 - Nominee Director → ME - 963
SUPERCAM LIMITED
- nowSPARKYCROFT LIMITED - 2002-05-21 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (3 parents)Officer 2002-02-06 ~ 2002-04-23IIF 620 - Nominee Director → ME - 964 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 4 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 718 - Nominee Director → ME
- 965
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-26 10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2000-05-18IIF 306 - Nominee Director → ME - 966SWISS RE FINANCE (UK) LIMITED - 2020-02-25SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25CHAMBERGROVE LIMITED - 2002-08-08 30 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer 2002-05-20 ~ 2002-08-06IIF 275 - Nominee Director → ME
- 967XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04TOFFEESQUARE LIMITED - 2002-04-12 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2001-09-20 ~ 2001-11-26IIF 249 - Nominee Director → ME
- 968GRANGEGLADE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 890 - Nominee Director → ME
- 969LAPISDALE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 103 - Nominee Director → ME
- 970LAPISDOVE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 32 - Nominee Director → ME
- 971BARLEYTREE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 483 - Nominee Director → ME
- 972GRANGEMIST LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 1032 - Nominee Director → ME
- 973
SYNSTAR HOLDINGS LIMITED
- nowSPICEGLADE LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 1159 - Director → ME - 974SYNSTAR EUROPE LIMITED - 1998-12-22EXTONFORD LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 1125 - Director → ME
- 975
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 1108 - Director → ME - 976SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 1998-05-15 ~ 1998-11-12IIF 247 - Nominee Director → ME
- 977
T.H.L. PENSIONS LIMITED
- nowEMERALDCROFT LIMITED - 1992-01-08 Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1991-07-22 ~ 1991-12-23IIF 996 - Nominee Director → ME - 978
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-17 51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-06-25 ~ 1998-07-17IIF 442 - Nominee Director → ME - 979MARBLECROFT LIMITED - 1993-02-15GAMETEK (UK) LIMITED - 1997-08-01 7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-02-04IIF 948 - Nominee Director → ME
- 980THE TETLEY GROUP LIMITED - 2010-07-30SHRUBVALE LIMITED - 1995-04-13KARAND LIMITED - 1995-07-13 325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer 1995-01-09 ~ 1995-06-16IIF 946 - Nominee Director → ME
- 981CAMELMARSH LIMITED - 1996-09-11 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 729 - Nominee Director → ME
- 982
TAYLOR HOBSON LIMITED
- nowDUSKFROST LIMITED - 1996-09-10 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1996-07-26 ~ 1996-08-30IIF 796 - Nominee Director → ME - 983PUMAWOOD LIMITED - 1996-09-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 421 - Nominee Director → ME
- 984FERRISBRIGHT LIMITED - 1997-01-27 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer 1996-10-09 ~ 1997-01-24IIF 542 - Nominee Director → ME
- 985
TDL INFOMEDIA LIMITED
- nowWATCHGREEN LIMITED - 1999-07-28 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)Officer 1999-06-23 ~ 1999-07-28IIF 454 - Nominee Director → ME - 986CACTUSGRANGE LIMITED - 1996-03-15 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-12-22 ~ 1996-03-14IIF 986 - Nominee Director → ME
- 987TELEWEST SOUTHPORT LIMITED - 1996-07-01FRAMLEYMIST LIMITED - 1995-10-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 1995-07-31 ~ 1995-10-18IIF 380 - Nominee Director → ME
- 988BARNMIST PLC - 1994-04-29TELEWEST COMMUNICATIONS PLC - 1996-05-13 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-01-01 ~ 1994-04-28IIF 111 - Nominee Director → ME
- 989TELEWEST HOLDINGS LIMITED - 1996-07-01CORNTREE LIMITED - 1994-11-18 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 3 offsprings)Officer 1994-10-24 ~ 1994-11-03IIF 1065 - Nominee Director → ME
- 990MINTDRIVE LIMITED - 1995-08-09 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 1995-06-21 ~ 1995-08-08IIF 904 - Nominee Director → ME
- 991MINTGLEN LIMITED - 1995-10-23 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1995-06-21 ~ 1995-09-29IIF 485 - Nominee Director → ME
- 992
TENENGE UK LIMITED
- nowTENENGE (UK) HOLDINGS LIMITED - 2005-07-06LEGIBUS 1622 LIMITED - 1991-06-03 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (3 parents)Equity (Company account)55,000 GBP2022-12-31Officer 1991-03-22 ~ 1991-06-14IIF 1099 - Director → ME - 993HERALDCLOSE LIMITED - 1997-05-14 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-10-09 ~ 1997-05-06IIF 161 - Nominee Director → ME
- 994FERNMIST LIMITED - 2008-06-18BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1995-12-22 ~ 1996-01-31IIF 856 - Nominee Director → ME
- 995THISTLE CHARING CROSS LIMITED - 2007-12-17CHARING CROSS GUOMAN LIMITED - 2013-06-07PETROLCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-03 ~ 2002-02-12IIF 1075 - Nominee Director → ME
- 996CORNPOINT LIMITED - 1995-02-09 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1994-10-24 ~ 1995-01-30IIF 628 - Nominee Director → ME
- 997CLOVERSPRING LIMITED - 1996-05-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1996-02-22 ~ 1996-04-30IIF 781 - Nominee Director → ME
- 998LENNOXHILL LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-01-12 ~ 1998-02-27IIF 472 - Nominee Director → ME
- 999BASKETCROWN PLC - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 683 - Nominee Director → ME
- 1000TWIGBRIDGE LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2002-12-06 ~ 2003-02-28IIF 590 - Nominee Director → ME
- 1001STORMSQUARE LIMITED - 1999-06-03 International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer 1999-01-05 ~ 1999-06-02IIF 593 - Nominee Director → ME
- 1002
THE KANTAR GROUP LIMITED
- nowKANTAR LIMITED - 1994-11-15BARNFORCE LIMITED - 1994-04-28ZETIC LIMITED - 1994-05-16 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer 1994-01-14 ~ 1995-01-11IIF 410 - Nominee Director → ME - 1003CAPITAL COMMUNITY FOUNDATION - 2009-11-26THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21 82 Tanner Street, London, EnglandActive Corporate (8 parents)Officer 2011-04-26 ~ 2020-03-02IIF 1102 - Director → ME
- 1004KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 1995-04-26 ~ 1995-08-03IIF 878 - Nominee Director → ME
- 1005LARKBEAM LIMITED - 1994-02-08THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07 60 Petty France, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 1993-11-22 ~ 1994-01-25IIF 954 - Nominee Director → ME
- 1006THISTLE HORSEGUARDS LIMITED - 2008-01-14PETERDRIVE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 420 - Nominee Director → ME
- 1007 1 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 1995-12-05 ~ 1995-12-08IIF 1128 - Director → ME
- 1008
THE SKILLS GROUP LTD
- nowABC2019 LTD - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26PEOPLECARE (EUROPE) LIMITED - 2019-01-04HERALDMARSH LIMITED - 1997-06-26 Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-241,363 GBP2022-12-31Officer 1997-01-15 ~ 1997-06-26IIF 434 - Nominee Director → ME - 1009MEADOWPOINT PLC - 1999-10-15 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-04-21 ~ 1999-07-22IIF 31 - Nominee Director → ME
- 1010THE WASTELINK GROUP LIMITED - 2006-08-11ELLACLOSE LIMITED - 2000-08-22THE WASTEPACK GROUP LIMITED - 2004-03-17 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (6 parents, 10 offsprings)Profit/Loss (Company account)-0 GBP2019-01-01 ~ 2019-12-31Officer 2000-05-04 ~ 2000-07-19IIF 317 - Nominee Director → ME
- 1011 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer 1998-10-14 ~ 1998-11-23IIF 1013 - Nominee Director → ME
- 1012
THISTLEHAVEN LIMITED
- nowTHISTLEHAVEN PLC - 2005-03-11 C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 1998-10-14 ~ 1999-01-07IIF 329 - Nominee Director → ME - 1013I/B/E/S (U.K.) LIMITED - 2001-04-11LEGIBUS 1641 LIMITED - 1991-08-28 The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1991-07-22 ~ 1993-07-22IIF 712 - Nominee Director → ME
- 1014BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-17 ~ 2001-06-28IIF 612 - Nominee Director → ME
- 1015BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-01 ~ 2001-06-28IIF 913 - Nominee Director → ME
- 1016SPIREBRIDGE LIMITED - 1998-12-22 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-23 ~ 1998-12-21IIF 971 - Nominee Director → ME
- 1017 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2001-09-20 ~ 2001-12-21IIF 425 - Nominee Director → ME
- 1018
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 388 - Nominee Director → ME - 1019
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-18 ~ 2002-12-12IIF 343 - Nominee Director → ME - 1020
TLLC 2018 LIMITED
- nowMALTCOVE LIMITED - 2002-11-20 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)Officer 2002-11-14 ~ 2002-12-09IIF 711 - Nominee Director → ME - 1021
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 367 - Nominee Director → ME - 1022
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 967 - Nominee Director → ME - 1023
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 402 - Nominee Director → ME - 1024
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 443 - Nominee Director → ME - 1025
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 640 - Nominee Director → ME - 1026
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 362 - Nominee Director → ME - 1027
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 956 - Nominee Director → ME - 1028
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 453 - Nominee Director → ME - 1029
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 68 - Nominee Director → ME - 1030
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 121 - Nominee Director → ME - 1031
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 818 - Nominee Director → ME - 1032
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 703 - Nominee Director → ME - 1033
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 370 - Nominee Director → ME - 1034
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 53 - Nominee Director → ME - 1035
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 770 - Nominee Director → ME - 1036
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 584 - Nominee Director → ME - 1037BONEBAY LIMITED - 2002-12-10 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-18 ~ 2002-12-09IIF 184 - Nominee Director → ME
- 1038
TLLC HOLDINGS2 LIMITED
- nowSTICKBAY LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-11-13 ~ 2002-12-09IIF 543 - Nominee Director → ME - 1039
TLLC HOLDINGS3 LIMITED
- nowSTICKGROVE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 713 - Nominee Director → ME - 1040
TLLC HOLDINGS4 LIMITED
- nowSTICKBRIGHT LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 940 - Nominee Director → ME - 1041
TLLC HOLDINGS5 LIMITED
- nowBREWSTERDALE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2002-11-18 ~ 2002-12-09IIF 81 - Nominee Director → ME - 1042
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 829 - Nominee Director → ME - 1043
TLLC LEVPROPCO1 LIMITED
- nowMALTBAY LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-14 ~ 2002-12-12IIF 173 - Nominee Director → ME - 1044
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 424 - Nominee Director → ME - 1045
TLLC LEVPROPCO5 LIMITED
- nowCANDYBRIDGE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 570 - Nominee Director → ME - 1046
TLLC LEVPROPCO7 LIMITED
- nowBOXCLOSE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 548 - Nominee Director → ME - 1047
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 6 - Nominee Director → ME - 1048
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 191 - Nominee Director → ME - 1049
TLLC PROPHOLDCO1 LIMITED
- nowPLANTDRIFT LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 754 - Nominee Director → ME - 1050
TLLC PROPHOLDCO2 LIMITED
- nowVIOLETBAY LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 119 - Nominee Director → ME - 1051TLLC REGENTS PALACE LIMITED - 2004-07-29STICKBROOK LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 253 - Nominee Director → ME
- 1052
TLLC SPARECO LIMITED
- nowVIOLETGRANGE LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 64 - Nominee Director → ME - 1053TM GROUP HOLDINGS PLC - 2005-10-17ARROWFLEET PLC - 1998-05-01 Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)Officer 1997-11-07 ~ 1998-04-24IIF 476 - Nominee Director → ME
- 1054
TMD FRICTION UK LIMITED
- nowICEDRIFT LIMITED - 2002-01-23 Tmd Friction Uk Ltd, Oakesway, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)114,972 GBP2023-12-31Officer 2001-11-28 ~ 2001-12-28IIF 366 - Nominee Director → ME - 1055
TMI NOMINEES LIMITED
- nowHARBOURGLEN LIMITED - 1997-07-24 The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 1997-02-19 ~ 1997-07-18IIF 1145 - Director → ME - 1056DUKEBRIGHT LIMITED - 2002-09-06 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2002-05-21 ~ 2002-06-06IIF 181 - Nominee Director → ME
- 1057PLAZABROOK LIMITED - 1994-08-03MALBAK LIMITED - 1996-09-20MERIBEL INVESTMENTS LIMITED - 2003-05-14WT SEA-AIR LIMITED - 2011-02-16 672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (4 parents)Officer 1994-04-29 ~ 1994-08-31IIF 1062 - Nominee Director → ME
- 1058
TOLSA UK LIMITED
- nowHAWKFROST LIMITED - 1996-06-26STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23 Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (3 parents)Officer 1996-02-22 ~ 1996-06-26IIF 915 - Nominee Director → ME - 1059CREAMFORD LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2000-08-10 ~ 2000-08-31IIF 188 - Nominee Director → ME
- 1060CITRUSDALE LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-31IIF 726 - Nominee Director → ME
- 1061THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 451 - Nominee Director → ME
- 1062THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 327 - Nominee Director → ME
- 1063THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 305 - Nominee Director → ME
- 1064BUSHSPRING LIMITED - 2002-02-13THISTLE TRAFALGAR LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (5 parents)Officer 2001-11-28 ~ 2002-02-12IIF 664 - Nominee Director → ME
- 1065BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 842 - Nominee Director → ME
- 1066BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 279 - Nominee Director → ME
- 1067TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2000-09-14 ~ 2000-11-13IIF 651 - Nominee Director → ME
- 1068
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27 C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer 1995-10-17 ~ 1996-03-25IIF 841 - Nominee Director → ME - 1069
TRANSOCEAN UK LIMITED
- nowPEBBLEDEW LIMITED - 2000-11-07 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2000-06-20 ~ 2000-11-06IIF 953 - Nominee Director → ME - 1070BARLEYWAY PLC - 1994-01-11 5th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer 1993-07-20 ~ 1993-12-22IIF 96 - Nominee Director → ME
- 1071LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09ROWANDOVE LIMITED - 1993-07-26 One, Fleet Place, LondonDissolved Corporate (6 parents)Officer 1993-03-05 ~ 1993-07-29IIF 204 - Nominee Director → ME
- 1072 The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer 2001-11-07 ~ 2001-12-21IIF 458 - Nominee Director → ME
- 1073
TRIDENT 2000 LIMITED
- nowFOUNTAINFLEET LIMITED - 1999-11-22 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer 1999-09-15 ~ 1999-11-19IIF 130 - Nominee Director → ME - 1074FOSSILBROOK PLC - 1997-11-07 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 1997-09-19 ~ 1997-10-30IIF 1136 - Director → ME
- 1075
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION LIMITED - 2016-03-09POTTERLOCK PLC - 1998-07-17TRINITY ACQUISITION PLC - 2014-08-11 51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-06-25 ~ 1998-07-17IIF 1043 - Nominee Director → ME - 1076LEGIBUS 1627 LIMITED - 1991-10-31 6th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2024-04-05Officer 1991-05-17 ~ 1991-11-01IIF 16 - Nominee Director → ME
- 1077
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 213 - Nominee Director → ME - 1078
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1995-07-31 ~ 1995-10-13IIF 650 - Nominee Director → ME - 1079
TRX EUROPE, LTD
- nowE-TRX LIMITED - 2004-02-27FORTDOVE LIMITED - 2000-03-01 Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 1999-09-15 ~ 2000-02-09IIF 757 - Nominee Director → ME - 1080
TS TECH UK LTD
- nowGLITTERDALE LIMITED - 1999-04-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-04-14IIF 794 - Nominee Director → ME - 1081
TUDOR CAPITAL (U.K.) LTD
- nowFLINTMIST LIMITED - 1993-03-23 10 New Burlington Street, LondonDissolved Corporate (2 parents)Officer 1993-03-05 ~ 1993-03-26IIF 240 - Nominee Director → ME - 1082UNIPART TVS LIMITED - 2001-06-14HARBOURFROST LIMITED - 1997-07-25 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer 1997-02-19 ~ 1997-07-18IIF 1134 - Director → ME
- 1083OYSTERCOVE LIMITED - 2011-02-21 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 1996-09-20 ~ 1996-10-14IIF 430 - Nominee Director → ME
- 1084
TYCO ELECTRONICS LIMITED
- nowSHADOWBEAM LIMITED - 2000-02-11 Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 2000-02-10IIF 75 - Nominee Director → ME - 1085UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08GRIFFINPLACE LIMITED - 1998-12-21PHILLIPS & DREW HOLDING LIMITED - 2000-07-17UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30 5 Broadgate, London, EnglandActive Corporate (4 parents)Officer 1998-03-17 ~ 1998-07-08IIF 419 - Nominee Director → ME
- 1086UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1995-11-07 ~ 1996-06-10IIF 885 - Nominee Director → ME
- 1087UGC JV PENSION TRUSTEE LIMITED - 1998-02-13FERRISLAWN LIMITED - 1997-04-21 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)Officer 1997-02-20 ~ 1997-04-04IIF 473 - Nominee Director → ME
- 1088
ULAS FLYING CLUB LIMITED
- nowTHRIFTDRIVE LIMITED - 2002-05-22 93 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)Officer 2002-02-15 ~ 2002-05-20IIF 532 - Nominee Director → ME - 1089
UNDERSHAFT ALUK LIMITED
- nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2000-09-22IIF 355 - Nominee Director → ME - 1090PETERBRIDGE LIMITED - 2002-02-08UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-02-08IIF 95 - Nominee Director → ME
- 1091POTTERHURST LIMITED - 1998-09-11 Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-10IIF 437 - Nominee Director → ME
- 1092BUSHBRIGHT LIMITED - 2002-01-21 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-21IIF 511 - Nominee Director → ME
- 1093INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17SADDLECLOSE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 310 - Nominee Director → ME
- 1094INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17LAMPVALE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 248 - Nominee Director → ME
- 1095INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17LAMPFROST LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 576 - Nominee Director → ME
- 1096INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17LAMPDRIVE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 97 - Nominee Director → ME
- 1097UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05EXTONDRIFT LIMITED - 1998-01-14 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer 1997-09-19 ~ 1998-01-13IIF 1120 - Director → ME
- 1098 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-08-13IIF 257 - Nominee Director → ME
- 1099 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer 1999-07-30 ~ 1999-08-26IIF 153 - Nominee Director → ME
- 1100
UPPERGLEN LIMITED
- nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16UPPERGLEN LIMITED - 2000-05-04 Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer 1999-07-30 ~ 1999-10-22IIF 48 - Nominee Director → ME - 1101MOSSFLAME LIMITED - 1997-02-24 Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (8 parents)Officer 1995-07-31 ~ 1995-09-29IIF 1041 - Nominee Director → ME
- 1102CHOIRCLOSE LIMITED - 2000-05-11 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2000-05-10IIF 731 - Nominee Director → ME
- 1103
UYE LTD
- nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01MALLOWCLOSE LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 697 - Nominee Director → ME - 1104
UYEE LTD
- nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01HAWKBERRY LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 498 - Nominee Director → ME - 1105
UYS LIMITED
- nowUNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02EAGLEBERRY LIMITED - 1996-08-07 1 More London Place, LondonLiquidation Corporate (1 parent)Officer 1996-05-03 ~ 1996-06-12IIF 788 - Nominee Director → ME - 1106 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 1995-12-22 ~ 1996-06-12IIF 1003 - Nominee Director → ME
- 1107
VANTIOS LIMITED
- nowOCEANHAVEN LIMITED - 1996-07-29 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-10 ~ 1994-07-11IIF 614 - Nominee Director → ME - 1108
VARFELL FARMS LTD
- nowWOLSINGWOOD LIMITED - 1995-04-13GREENYARD FLOWERS UK LTD - 2020-10-04WINCHESTER GROWERS LIMITED - 2016-12-30 Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,628,621 GBP2024-12-31Officer 1995-01-09 ~ 1995-04-13IIF 990 - Nominee Director → ME - 1109
VERDOSO HOLDINGS LIMITED
- nowORANGEPLACE LIMITED - 2000-08-22 Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)72,467,410 GBP2023-12-31Officer 2000-05-19 ~ 2000-08-16IIF 102 - Nominee Director → ME - 1110
VERIZON UK LIMITED
- nowARMOURDOWN LIMITED - 1993-04-16MCI WORLDCOM LIMITED - 2006-09-20WORLDCOM INTERNATIONAL LIMITED - 1999-01-08MFS COMMUNICATIONS LIMITED - 1997-06-30 Reading International Business, Park Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 1992-12-23 ~ 1993-04-16IIF 487 - Nominee Director → ME - 1111CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-10 ~ 2000-09-28IIF 1055 - Nominee Director → ME
- 1112GRANGEBRIGHT LIMITED - 1993-10-01 Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents, 3 offsprings)Officer 1993-08-16 ~ 1993-09-20IIF 212 - Nominee Director → ME
- 1113RUBYDRIVE LIMITED - 1992-08-24 Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,588,020 GBP2019-12-31Officer 1992-02-24 ~ 1992-06-04IIF 605 - Nominee Director → ME
- 1114CABLE INTERNET LIMITED - 2015-08-05FRAMLEYLAND LIMITED - 1995-10-12 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-07-31 ~ 1995-10-12IIF 734 - Nominee Director → ME
- 1115
VISIO PROPERTY LIMITED
- nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22SHADOWDALE LIMITED - 1999-12-24 Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 1999-11-04 ~ 1999-12-23IIF 695 - Nominee Director → ME - 1116
VMBS OVERSEAS (UK) LTD.
- nowDEXTERDRIFT LIMITED - 2003-04-11 380 Brixton Road, Brixton, LondonActive Corporate (4 parents)Officer 2002-11-18 ~ 2003-03-31IIF 992 - Nominee Director → ME - 1117
VOYAGE CARE LIMITED
- nowVHG MANAGEMENT LIMITED - 2012-05-02MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28PHG MANAGEMENT LIMITED - 2007-10-16 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 17 offsprings)Officer 2001-07-12 ~ 2001-08-17IIF 371 - Nominee Director → ME - 1118PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)Officer 2001-05-17 ~ 2001-08-17IIF 572 - Nominee Director → ME
- 1119CINTEL INTERNATIONAL LIMITED - 2000-10-31DUSKHURST LIMITED - 1996-09-12 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer 1996-07-26 ~ 1996-08-30IIF 541 - Nominee Director → ME
- 1120ICEVIEW LIMITED - 2002-04-09 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2002-01-28IIF 470 - Nominee Director → ME
- 1121 20 Thayer Street, LondonDissolved Corporate (4 parents)Officer 1999-06-24 ~ 1999-07-05IIF 60 - Nominee Director → ME
- 1122VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 27 - Nominee Director → ME
- 1123CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 681 - Nominee Director → ME
- 1124 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 604 - Nominee Director → ME
- 1125 1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-08-04IIF 205 - Nominee Director → ME
- 1126FLOATVALE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-11-26 ~ 2003-01-13IIF 411 - Nominee Director → ME
- 1127WELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05ROCKGRANGE LIMITED - 2003-03-12 Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-11-26 ~ 2003-01-13IIF 71 - Nominee Director → ME
- 1128BLOSSOMGRANGE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (3 parents)Officer 2002-11-05 ~ 2003-01-08IIF 509 - Nominee Director → ME
- 1129
WENGEN-FIVE
- nowOXENFLAME LIMITED - 1998-09-25WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07 55 Baker Street, LondonActive Corporate (4 parents)Officer 1998-03-11 ~ 1998-04-07IIF 267 - Nominee Director → ME - 1130
WENGEN-THREE
- nowPLAZAHILL LIMITED - 2004-05-07 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1994-03-10 ~ 1994-04-25IIF 808 - Nominee Director → ME - 1131GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-17 ~ 2001-05-21IIF 449 - Nominee Director → ME
- 1132
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-16 5 New Street Square, LondonDissolved Corporate (5 parents)Officer 1999-07-30 ~ 1999-09-15IIF 251 - Nominee Director → ME - 1133
WGL (2003) LIMITED
- nowWESTON GROUP LIMITED - 2003-06-03PEACOCKDEW LIMITED - 2001-06-18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2001-05-21 ~ 2001-06-13IIF 1017 - Nominee Director → ME - 1134SPICEBRIDGE LIMITED - 1997-10-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1997-08-07 ~ 1997-10-16IIF 1107 - Director → ME
- 1135WILLOWBAY LIMITED - 1992-02-07 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1991-12-06 ~ 1992-01-30IIF 716 - Nominee Director → ME
- 1136 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1991-12-06 ~ 1992-01-14IIF 1081 - Nominee Director → ME
- 1137PETERBAY LIMITED - 2002-01-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer 2001-11-28 ~ 2002-01-22IIF 1083 - Nominee Director → ME
- 1138WOLSINGHURST LIMITED - 1995-05-31 C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer 1995-04-26 ~ 1995-05-19IIF 928 - Nominee Director → ME
- 1139 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-30 ~ 1999-09-27IIF 254 - Nominee Director → ME
- 1140HARRO FOODS LIMITED - 2019-12-16JETGLADE LIMITED - 1992-09-25 Oak Point, Oakcroft Road, Chessington, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,847,360 GBP2024-12-31Officer 1992-08-14 ~ 1992-09-22IIF 503 - Nominee Director → ME
- 1141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-02-29 ~ 2000-03-14IIF 864 - Nominee Director → ME
- 1142VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 763 - Nominee Director → ME
- 1143WALNUTBASE LIMITED - 1998-12-16CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 1998-10-14 ~ 1998-12-03IIF 737 - Nominee Director → ME
- 1144WALNUTPLACE PLC - 1998-12-15CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 1998-10-14 ~ 1998-12-03IIF 603 - Nominee Director → ME
- 1145FALLONLAND LIMITED - 2001-07-26WALLIS RETAIL LIMITED - 2021-02-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 115 - Nominee Director → ME
- 1146TREASUREWAY LIMITED - 2009-04-24 14th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2001-11-07 ~ 2001-12-14IIF 389 - Nominee Director → ME
- 1147
WRIGHT MEDICAL UK LTD
- nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02OYSTERSTREAM LIMITED - 1996-12-17 Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1996-10-09 ~ 1996-12-10IIF 4 - Nominee Director → ME - 1148EDENPOINT LIMITED - 1998-02-26 Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer 1998-01-12 ~ 1998-02-25IIF 478 - Nominee Director → ME
- 1149
XAAR DIGITAL LIMITED
- nowOXENPOINT LIMITED - 1998-09-10 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer 1998-06-25 ~ 1998-09-09IIF 241 - Nominee Director → ME - 1150
XAAR PLC
- nowHARBOURJET LIMITED - 1997-09-17 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (8 parents, 9 offsprings)Officer 1997-02-19 ~ 1997-09-01IIF 1166 - Director → ME - 1151
XAARJET LIMITED
- nowEDENJET LIMITED - 1997-09-19 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 1169 - Director → ME - 1152CROCUSHURST LIMITED - 1999-09-30REBUS INSURANCE SERVICES LIMITED - 2004-08-09 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1999-02-25 ~ 1999-09-30IIF 91 - Nominee Director → ME
- 1153TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 395 - Nominee Director → ME
- 1154PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-05-21 ~ 2001-06-14IIF 1064 - Nominee Director → ME
- 1155PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 804 - Nominee Director → ME
- 1156REBUS RESOURCING LIMITED - 2004-08-09POLARCLOSE LIMITED - 1999-09-30 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer 1999-02-25 ~ 1999-09-30IIF 35 - Nominee Director → ME
- 1157REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-06-20 ~ 2000-07-18IIF 471 - Nominee Director → ME
- 1158BRANDYVIEW LIMITED - 2001-05-30XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2001-05-01 ~ 2001-05-29IIF 597 - Nominee Director → ME
- 1159HERBPLACE LIMITED - 2000-10-18XP POWER LIMITED - 2003-05-02 16 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-10-17IIF 438 - Nominee Director → ME
- 1160
XP POWER PLC
- nowIFX POWER PLC - 2003-05-02FORTUNECROFT LIMITED - 2000-04-19EC2F LIMITED - 2000-06-13 16 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 2000-01-06 ~ 2000-04-19IIF 1002 - Nominee Director → ME - 1161
XPANSE NO. 2 LIMITED
- nowPOSTDRIFT LIMITED - 2001-10-22 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-09-20 ~ 2001-10-16IIF 150 - Nominee Director → ME - 1162PICTUREWOOD LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-21 ~ 2001-06-14IIF 999 - Nominee Director → ME
- 1163
YAHOO-UK LIMITED
- nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13ARCHERBROOK LIMITED - 1997-12-24AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06 Midcity Place, 71 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-23IIF 14 - Nominee Director → ME - 1164 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-07-22 ~ 1991-11-14IIF 127 - Nominee Director → ME
- 1165MEADOWLOCK LIMITED - 1999-09-13 Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (1 parent)Officer 1999-04-21 ~ 1999-09-02IIF 825 - Nominee Director → ME
- 1166AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23TWIGBRIGHT LIMITED - 2003-02-14 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-12-05 ~ 2003-02-13IIF 617 - Nominee Director → ME
- 1167FORTMARSH LIMITED - 1999-11-23 The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)38,439 GBP2017-05-31Officer 1999-09-15 ~ 1999-11-12IIF 527 - Nominee Director → ME
- 1168MANSIONFIELD LIMITED - 1992-08-10 C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (1 parent)Officer 1992-06-09 ~ 1992-07-30IIF 827 - Nominee Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.