1
BLUE 26 LIMITED
- now 07104954, 03817844, 13293145, 15543191, 07282218, SC439972, 06673212, 04585415, 12470366, 09637744, 09863959, 06270168, SC513254, 09090967, 05486962, SC479807, 04176974, 07666534, 12802005, 02830099Warning The number of records might exceed displayable range of browser, please consider
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... (more)WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
1998-05-08 ~ 1999-05-07
IIF 5 - Director → ME
2
CLAY ESTATES LIMITED - now
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-03-30 ~ 1997-12-19
IIF 9 - Director → ME
3
DWYER LIMITED - now
DWYER GROUP LIMITED
- 2000-11-07
03744913 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,016,915 GBP2024-03-31
Officer
2000-04-07 ~ 2001-12-31
IIF 1 - Director → ME
4
F&C EQUITY PARTNERS HOLDINGS LIMITED - now
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED
- 1995-11-01
02581594AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-02-02 ~ 1995-10-20
IIF 8 - Director → ME
5
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
1994-02-02 ~ 1995-10-20
IIF 3 - Director → ME
6
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
03211814GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2000-05-17 ~ 2000-12-31
IIF 4 - Director → ME
7
HSBC INVESTMENT RESIDUARY LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-02-25
IIF 17 - Director → ME
8
HSBC VINTNERS PLACE LIMITED - now
ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED
- 1978-12-31
00320523 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1991-11-05
IIF 18 - Director → ME
9
JAMES CAPEL HOLDINGS LIMITED
- now 01838555 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1991-11-05
IIF 14 - Director → ME
10
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED
- 1989-10-17
00974343 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1991-11-05
IIF 15 - Director → ME
11
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED
- 1989-11-24
01524046ANTONY GIBBS HOLDINGS LIMITED
- 1983-12-12
01524046WOODCHURCH INVESTMENTS LIMITED
- 1980-12-31
01524046 8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1991-11-05
IIF 12 - Director → ME
12
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1995-09-21 ~ 2007-02-28
IIF 2 - Director → ME
13
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-12-18 ~ 2000-03-31
IIF 6 - Director → ME
14
QUILTER PERIMETER LIMITED
- now 01320268OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-03 ~ 2003-07-31
IIF 16 - Director → ME
15
Bronsens, Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
77,013 GBP2024-04-30
Officer
2004-05-01 ~ 2009-04-30
IIF 10 - Director → ME
16
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
7,000 GBP2025-03-31
Officer
1993-05-07 ~ 2003-12-31
IIF 11 - Director → ME
17
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
TRIFAST HOLDINGS LIMITED
- 1999-05-06
02839514CHARCO 432 LIMITED - 1994-01-14
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
1994-01-19 ~ 1999-04-19
IIF 7 - Director → ME
18
WILSON BOWDEN GROUP SERVICES LIMITED
- now 01857965WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
01857965 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 6 offsprings)
Officer
1993-02-24 ~ 1996-04-15
IIF 13 - Director → ME