1
ADAMSON'S LABORATORY SERVICES LIMITED
01946049 The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2016-04-01
IIF 9 - Secretary → ME
2
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2015-04-29
IIF 83 - Secretary → ME
3
190 High Street, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 122 - Director → ME
4
AIRSTREAM INTERNATIONAL GROUP LIMITED - now
AIRSTREAM FINANCE LIMITED
- 1996-09-25
02327314 Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
Active Corporate (21 parents)
Officer
1993-11-05 ~ 1996-08-09
IIF 49 - Secretary → ME
5
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ 2016-10-05
IIF 90 - Secretary → ME
6
BASEMEAD LIMITED - 2011-04-15
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 91 - Secretary → ME
7
ASSOCIATION OF FINANCIAL MANAGERS LIMITED
- now 06722945BURFORD CENTRAL LIMITED
- 2010-11-11
06722945 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 165 - Director → ME
2009-08-21 ~ dissolved
IIF 16 - Secretary → ME
8
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (14 parents)
Officer
2025-01-12 ~ now
IIF 112 - Director → ME
2012-09-28 ~ 2016-04-01
IIF 105 - Secretary → ME
9
135 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1997-01-06 ~ 1997-06-21
IIF 33 - Secretary → ME
10
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 2009-06-30
04134697WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2001-08-07 ~ 2003-08-08
IIF 44 - Secretary → ME
11
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2003-08-11
IIF 121 - Director → ME
2002-10-31 ~ 2003-08-11
IIF 51 - Secretary → ME
12
BRAMBLES HOLDINGS (UK) LIMITED
- now 04166881LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2001-09-14 ~ 2003-08-11
IIF 136 - Director → ME
2001-09-14 ~ 2003-08-11
IIF 63 - Secretary → ME
13
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-08-11
IIF 125 - Director → ME
14
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-06-25 ~ 2003-08-11
IIF 135 - Director → ME
15
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2002-05-14 ~ 2003-08-11
IIF 141 - Director → ME
16
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BRAMBLES INVESTMENTS PLC
- 2020-12-23
02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 128 - Director → ME
17
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 130 - Director → ME
18
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-12-12 ~ 2003-08-11
IIF 154 - Director → ME
19
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
1993-03-19 ~ 1996-08-09
IIF 29 - Secretary → ME
20
CAMERASCAN LIMITED - 1995-11-29
The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-12 ~ now
IIF 113 - Director → ME
2015-12-11 ~ 2016-04-01
IIF 97 - Secretary → ME
21
CARTER LANE HOLDINGS LIMITED
- 2011-02-14
07518044 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-04 ~ 2011-02-28
IIF 167 - Director → ME
2011-02-28 ~ dissolved
IIF 78 - Secretary → ME
22
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 137 - Director → ME
23
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2001-08-03
IIF 162 - Director → ME
24
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-11-13 ~ 2003-08-11
IIF 147 - Director → ME
25
30 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2014-06-14
IIF 8 - Secretary → ME
26
CIT EQUIPMENT FINANCE (UK) LIMITED - now
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED
- 1999-02-18
00212857ROBERT BENSON,LONSDALE & CO.LIMITED
- 1986-06-16
00212857 Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
~ 1996-08-09
IIF 48 - Secretary → ME
27
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2017-08-04
IIF 70 - Secretary → ME
28
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2011-06-30 ~ 2017-08-04
IIF 72 - Secretary → ME
29
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-08-10 ~ 2021-01-15
IIF 118 - Director → ME
2011-06-01 ~ 2017-08-04
IIF 76 - Secretary → ME
30
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED - 2010-08-13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ dissolved
IIF 75 - Secretary → ME
31
CITY OF LONDON PUBLIC RELATIONS LIMITED
- now 02232547SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ dissolved
IIF 93 - Secretary → ME
32
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED
- 2013-01-24
08119974 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2017-08-04
IIF 74 - Secretary → ME
33
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 88 - Secretary → ME
34
30 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 77 - Secretary → ME
35
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1996-08-09
IIF 58 - Secretary → ME
36
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD.
- 2001-04-10
02184416S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
- 1995-12-22
02184416PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 56 - Secretary → ME
37
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD.
- 2001-04-10
01102461WARBURG LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22
01102461BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 39 - Secretary → ME
38
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD.
- 2001-04-10
02359372WARBURG LEASING COMPANY (NUMBER 8) LTD.
- 1995-12-22
02359372PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 42 - Secretary → ME
39
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30
01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-08-09
IIF 27 - Secretary → ME
40
COMMERZBANK LEASING MARCH (3) LIMITED - now
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (3) LIMITED
- 2001-04-30
02414472YORKSHIRE WATER THIRD FINANCE LIMITED
- 1996-06-18
02414472JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, London
Active Corporate (31 parents)
Officer
1996-06-07 ~ 1996-08-09
IIF 61 - Secretary → ME
41
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
~ 1996-08-09
IIF 41 - Secretary → ME
42
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-08-31 ~ 2001-08-03
IIF 140 - Director → ME
43
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-11-02 ~ 1993-09-13
IIF 120 - Director → ME
1993-09-13 ~ 1996-08-08
IIF 46 - Secretary → ME
44
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-06-01 ~ 2017-08-04
IIF 73 - Secretary → ME
45
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (31 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 62 - Secretary → ME
46
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 25 - Secretary → ME
47
CWB CAPITAL PARTNERS LIMITED
- now 02304071STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 64 - Secretary → ME
48
HUGODRAX (3) LIMITED - 1996-06-03
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-16 ~ dissolved
IIF 19 - Secretary → ME
49
44 Goodhart Place, London, Uk
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2008-09-18
IIF 28 - Secretary → ME
50
ECO BUILDINGS GROUP PLC - now
FOX MARBLE HOLDINGS PLC
- 2023-06-01
07811256 160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-11-17 ~ 2019-01-31
IIF 69 - Secretary → ME
51
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1996-08-09
IIF 57 - Secretary → ME
52
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (11 parents)
Officer
2025-01-12 ~ now
IIF 110 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 17 - Secretary → ME
53
EVRIMA PLC - now
SPORT CAPITAL GROUP PLC
- 2020-10-01
06474216PELICAN HOUSE MINING PLC
- 2019-01-03
06474216HELLENIC CAPITAL PLC
- 2018-06-14
06474216 Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-08-12 ~ 2019-02-19
IIF 4 - Secretary → ME
54
FEDERATION OF TAX ADVISERS LIMITED
- now 06722981BURFORD NORTH LIMITED
- 2010-11-25
06722981 Cs502 Clerkenwell Workshops 27 - 31 Clerkenwell Close, London, England
Active Corporate (9 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 164 - Director → ME
2009-08-21 ~ 2019-02-19
IIF 66 - Secretary → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1993-06-02 ~ 1996-08-09
IIF 68 - Secretary → ME
56
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY
- 1987-12-04
02184859 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 1996-08-09
IIF 21 - Secretary → ME
57
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD.
- 2001-04-30
02359377S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
- 1995-12-22
02359377PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 34 - Secretary → ME
58
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD.
- 2001-04-30
02184502S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
- 1995-12-22
02184502PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 32 - Secretary → ME
59
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD.
- 2001-04-30
01789881WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
- 1995-12-22
01789881TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 35 - Secretary → ME
60
ISRAELI ACQUISITOR I PLC - 2007-12-14
200 Aldersgate Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2015-10-29
IIF 18 - Secretary → ME
61
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents)
Officer
2005-08-17 ~ 2007-01-31
IIF 102 - Secretary → ME
62
HIGH PROFILE U.K. LIMITED
- now 04153345SENVAR LIMITED - 2001-04-10
8th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2009-01-08 ~ dissolved
IIF 31 - Secretary → ME
63
24 Bell Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2010-06-07 ~ 2010-07-01
IIF 148 - Director → ME
2010-07-01 ~ 2019-02-19
IIF 80 - Secretary → ME
64
HOT ROCKS INVESTMENTS PLC
- now 06163193HALCYON RIVER INVESTMENTS PLC
- 2008-09-24
06163193 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-12 ~ 2019-02-19
IIF 3 - Secretary → ME
65
THE INSTITUTE OF FINANCIAL ACCOUNTANTS
- 2015-01-20
00144888INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (52 parents)
Officer
2009-05-07 ~ 2019-02-19
IIF 2 - Secretary → ME
66
IFA INSTITUTE OF BUSINESS MANAGEMENT LIMITED
- now 06723011BURFORD EAST LIMITED
- 2009-09-21
06723011 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 166 - Director → ME
2009-08-21 ~ dissolved
IIF 67 - Secretary → ME
67
IFA INSTITUTE OF BUSINESS MANAGERS LIMITED
- now 06723125BURFORD SOUTH LIMITED
- 2009-09-21
06723125 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 163 - Director → ME
2009-08-21 ~ dissolved
IIF 12 - Secretary → ME
68
IFA INSTITUTE OF FINANCIAL MANAGEMENT LIMITED
07007406 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2010-03-01
IIF 156 - Director → ME
2010-03-01 ~ dissolved
IIF 96 - Secretary → ME
69
IFA INSTITUTE OF FINANCIAL MANAGERS LIMITED
07007432 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2010-03-01
IIF 152 - Director → ME
2010-03-01 ~ dissolved
IIF 99 - Secretary → ME
70
IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED
08130193 Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (8 parents)
Officer
2012-07-04 ~ 2019-02-19
IIF 71 - Secretary → ME
71
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD
- now 02642870DALMONA LIMITED - 1991-10-18
The Old Church 31 Rochester Road, Aylesford, Kent
Active Corporate (14 parents)
Officer
2025-01-12 ~ now
IIF 115 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 11 - Secretary → ME
72
INSPECTION SERVICES (U.K.) LIMITED
- now 02754875INSPECTION SERVICES (EAST ANGLIA) LIMITED - 1994-12-14
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (12 parents)
Officer
2025-01-12 ~ now
IIF 111 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 7 - Secretary → ME
73
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS - now
INTERNATIONAL ASSOCIATION OF BOOKKEEPERS - 2022-07-25
INTERNATIONAL ASSOCIATION OF BOOKKEEPERS LIMITED - 2016-12-08
THE INTERNATIONAL ASSOCIATION OF BOOK-KEEPERS
- 2016-11-18
01119378INTERNATIONAL ASSOCIATION OF BOOK-KEEPERS LIMITED (THE) - 2003-06-02
110 Bishopsgate, London, England
Active Corporate (60 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-02
IIF 43 - Secretary → ME
74
Chase Farm, Bramshott Chase, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ 2011-01-04
IIF 161 - Director → ME
75
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556HIGHAM WOOD TWO LIMITED
- 2009-09-16
07000556 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2009-09-17
IIF 129 - Director → ME
2009-09-17 ~ 2009-11-25
IIF 55 - Secretary → ME
76
KINGS PARK MANAGEMENT COMPANY LIMITED
02860943 1 Shannon Way Kings Park, Pevensey Bay Road, Eastbourne, East Sussex
Active Corporate (42 parents)
Officer
2006-04-01 ~ now
IIF 1 - Secretary → ME
77
International House, 142 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2011-05-27 ~ 2016-04-01
IIF 89 - Secretary → ME
78
International House 142 Cromwell Road, Kensington, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ 2016-04-01
IIF 82 - Secretary → ME
79
LOMBARD CAPITAL LIMITED - now
LOMBARD CAPITAL PLC - 2022-08-05
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC
- 2011-06-07
06050613 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-08-12 ~ 2011-05-03
IIF 104 - Secretary → ME
80
LONDON MOTORENTALS LIMITED
- now 01931144 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1996-08-09
IIF 59 - Secretary → ME
81
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
07873246 13 Seabrook Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2011-12-06 ~ now
IIF 116 - Director → ME
82
LORRAINE YOUNG DIRECTORS LIMITED
07907619 190 High Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 123 - Director → ME
83
13 Seabrook Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-04 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
84
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD.
- 2001-04-30
01949959S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
- 1995-12-22
01949959PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 38 - Secretary → ME
85
MILL HOUSE GARDENS (DARTFORD) MANAGEMENT LIMITED
03420000 6 Summerhill Road, Dartford, England
Active Corporate (17 parents)
Officer
2007-11-01 ~ 2010-12-16
IIF 103 - Secretary → ME
86
AQSORP INVESTMENTS LIMITED
- 2016-03-08
09690653 Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ 2019-02-19
IIF 81 - Secretary → ME
87
ER & JR CONSULTING LIMITED - 2011-01-05
27 Barnack Business Park, Blakey Road, Salisbury
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ 2015-04-29
IIF 100 - Secretary → ME
88
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD.
- 2001-04-10
02867468S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
- 1995-12-22
02867468WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (36 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 45 - Secretary → ME
89
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD.
- 2001-04-10
02069716WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
- 1995-12-22
02069716PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (33 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 30 - Secretary → ME
90
OWENGATE SECURITIES LIMITED
- 2010-01-31
03773154OWENGATE HOLDINGS LIMITED - 2008-03-18
BROOMCO (1859) LIMITED - 1999-11-17
OWENGATE KEELE (HOLDINGS) LIMITED - 1999-10-26
OWENGATE HOLDINGS LIMITED - 1999-09-14
BROOMCO (1859) LIMITED - 1999-07-16
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-14 ~ 2016-10-05
IIF 87 - Secretary → ME
91
OWENGATE EQUIPMENT FINANCE LIMITED
- now 03773153BROOMCO (1860) LIMITED - 1999-11-22
OWENGATE KEELE LIMITED - 1999-10-26
BROOMCO (1860) LIMITED - 1999-07-06
190 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 92 - Secretary → ME
92
OWENGATE GREEN TECHNOLOGY LIMITED
09442323 Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ 2016-10-05
IIF 95 - Secretary → ME
93
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2016-10-05
IIF 101 - Secretary → ME
94
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED
03043403 The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 20 - Secretary → ME
95
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED
03043389 The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Secretary → ME
96
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED
03043392 The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 5 - Secretary → ME
97
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED
02485626 The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (8 parents)
Officer
2025-01-12 ~ now
IIF 107 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 14 - Secretary → ME
98
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (11 parents, 12 offsprings)
Officer
2016-04-01 ~ now
IIF 109 - Director → ME
2005-06-26 ~ 2016-04-01
IIF 10 - Secretary → ME
99
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 149 - Director → ME
100
SANDCO 817 LIMITED - 2004-03-25
The Old Church, Rochester Road, Aylesford, Kent
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 106 - Secretary → ME
101
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 124 - Director → ME
102
RAM TRAINS LIMITED - now
HALLCO 1145 LIMITED - 2005-04-15
Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-01-08 ~ 2009-09-18
IIF 60 - Secretary → ME
103
RIVERBANK TRUSTEES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD.
- 2001-04-10
02069507WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
- 1995-12-22
02069507PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 47 - Secretary → ME
104
RSA ENVIRONMENTAL HEALTH LIMITED
- now 03293551RSA ENVIRONMENTAL HEALTH SERVICES LIMITED - 1996-12-31
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (15 parents)
Officer
2008-12-01 ~ 2016-04-01
IIF 13 - Secretary → ME
105
SAFETYMARK CERTIFICATION SERVICES LIMITED
- now 04119535COUNTERCLAIM UK LIMITED
- 2012-02-24
04119535 The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (10 parents)
Officer
2025-01-12 ~ now
IIF 108 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 6 - Secretary → ME
106
SC VENTURES HOLDINGS LIMITED - now
STANDARD CHARTERED UK HOLDINGS LIMITED
- 2023-06-06
00106502EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
1998-06-29 ~ 2001-08-03
IIF 126 - Director → ME
107
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 155 - Director → ME
108
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2000-12-22 ~ 2001-08-03
IIF 134 - Director → ME
109
SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-12 ~ now
IIF 114 - Director → ME
2015-12-11 ~ 2016-04-01
IIF 85 - Secretary → ME
110
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 119 - LLP Member → ME
111
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 133 - Director → ME
112
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 153 - Director → ME
113
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 159 - Director → ME
114
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC
- 2010-05-17
03686869CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2000-12-19 ~ 2001-08-03
IIF 150 - Director → ME
2000-08-31 ~ 2000-12-19
IIF 53 - Secretary → ME
115
STANDARD CHARTERED (GCT) LIMITED
- now 02605822STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 151 - Director → ME
116
STANDARD CHARTERED (SFD NO.1) LIMITED
- now 02403771TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 132 - Director → ME
117
STANDARD CHARTERED (SFD NO.2) LIMITED
- now 02403779TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 138 - Director → ME
118
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-08 ~ 2001-08-03
IIF 131 - Director → ME
119
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1998-06-26 ~ 2001-08-03
IIF 65 - Secretary → ME
120
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2001-02-27 ~ 2001-08-03
IIF 127 - Director → ME
121
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 158 - Director → ME
122
STANDARD CHARTERED HOLDINGS LIMITED
- now 02426156TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
2001-01-01 ~ 2001-08-03
IIF 50 - Secretary → ME
123
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 143 - Director → ME
124
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 144 - Director → ME
1998-06-26 ~ 1999-02-01
IIF 26 - Secretary → ME
125
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 160 - Director → ME
126
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 145 - Director → ME
127
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 157 - Director → ME
128
THE ASSOCIATION OF ADMINISTRATIVE ACCOUNTANTS
- now 01904900ASSOCIATION OF FINANCIAL ACCOUNTANTS(THE) - 1989-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 98 - Secretary → ME
129
THE ASSOCIATION OF BOOK-KEEPERS
03288148 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-03 ~ dissolved
IIF 79 - Secretary → ME
130
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 142 - Director → ME
131
25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-19 ~ 2016-07-01
IIF 84 - Secretary → ME
132
TRADE FINANCE PARTNERSHIP LIMITED
07241088 30 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ 2016-07-01
IIF 86 - Secretary → ME
133
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-11 ~ 1996-08-09
IIF 23 - Secretary → ME
134
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1992-11-02 ~ 1996-08-09
IIF 24 - Secretary → ME
135
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-11-02 ~ 1996-08-09
IIF 54 - Secretary → ME
136
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-07 ~ 2003-08-11
IIF 146 - Director → ME
137
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739SCREEN FX PLC - 2008-01-28
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ dissolved
IIF 22 - Secretary → ME
138
VISION MEDIA GROUP UK LIMITED
- now 06915576NEXPORT LIMITED - 2009-07-13
33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-26 ~ 2010-11-24
IIF 37 - Secretary → ME
139
VMG GLOBAL (UK) LIMITED - 2009-04-17
UNDERBAY LIMITED - 2009-02-13
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2009-10-26 ~ 2010-11-24
IIF 52 - Secretary → ME
140
2 Salters Heath Farmhouse Cold Harbour Road, Riverhead, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2010-03-16
IIF 40 - Secretary → ME
141
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-04-16 ~ 2003-08-11
IIF 139 - Director → ME
142
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-30 ~ 2016-07-01
IIF 94 - Secretary → ME
143
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD.
- 2001-04-10
01950021WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
- 1995-12-22
01950021PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 36 - Secretary → ME